London
N12 8LY
Director Name | Mrs Nicola Burton |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2014(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 14 October 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Secretary Name | Mrs Nicola Burton |
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Status | Closed |
Appointed | 01 July 2014(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 14 October 2020) |
Role | Company Director |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
500 at £0.1 | Nicola Burton 50.00% Ordinary |
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500 at £0.1 | Steven Burton 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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14 July 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
24 February 2020 | Liquidators' statement of receipts and payments to 20 December 2019 (12 pages) |
25 January 2019 | Registered office address changed from 21 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 January 2019 (2 pages) |
19 January 2019 | Resolutions
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19 January 2019 | Declaration of solvency (5 pages) |
19 January 2019 | Appointment of a voluntary liquidator (3 pages) |
22 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
28 October 2016 | Registered office address changed from View Point 133 Barnet Road Barnet Hertfordshire EN5 3JX to 21 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LU on 28 October 2016 (2 pages) |
28 October 2016 | Registered office address changed from View Point 133 Barnet Road Barnet Hertfordshire EN5 3JX to 21 Allum Lane Elstree Borehamwood Hertfordshire WD6 3LU on 28 October 2016 (2 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
4 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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19 September 2014 | Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4EB United Kingdom to View Point 133 Barnet Road Barnet Hertfordshire EN5 3JX on 19 September 2014 (1 page) |
19 September 2014 | Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4EB United Kingdom to View Point 133 Barnet Road Barnet Hertfordshire EN5 3JX on 19 September 2014 (1 page) |
28 July 2014 | Appointment of Mrs Nicola Burton as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Nicola Burton as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Nicola Burton as a director on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Nicola Burton as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Nicola Burton as a director on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Nicola Burton as a director on 1 July 2014 (2 pages) |
20 February 2014 | Incorporation Statement of capital on 2014-02-20
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20 February 2014 | Incorporation Statement of capital on 2014-02-20
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