1 Ballards Lane
London
N3 1LQ
Secretary Name | AVAR Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2014(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 August 2016) |
Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
Director Name | Mr Robert Maslen |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Downsview Cottages Highfield Lane Oving Chichester PO20 2AB |
Secretary Name | Michael Maslen |
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Status | Resigned |
Appointed | 07 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Downsview Cottages Highfield Lane Oving Chichester PO20 2AB |
Registered Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £1 | Michael David Maslen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,709 |
Current Liabilities | £4,434 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | Application to strike the company off the register (3 pages) |
10 May 2016 | Application to strike the company off the register (3 pages) |
27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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2 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
2 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
5 September 2014 | Termination of appointment of Michael Maslen as a secretary on 19 June 2014 (1 page) |
5 September 2014 | Director's details changed for Michael David Maslen on 19 June 2014 (2 pages) |
5 September 2014 | Appointment of Avar Secretaries Limited as a secretary on 19 June 2014 (2 pages) |
5 September 2014 | Appointment of Avar Secretaries Limited as a secretary on 19 June 2014 (2 pages) |
5 September 2014 | Termination of appointment of Michael Maslen as a secretary on 19 June 2014 (1 page) |
5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
5 September 2014 | Director's details changed for Michael David Maslen on 19 June 2014 (2 pages) |
5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
26 June 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 26 June 2014 (2 pages) |
26 June 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 26 June 2014 (2 pages) |
28 March 2014 | Director's details changed for Michael Maslen on 27 March 2014 (2 pages) |
28 March 2014 | Director's details changed for Michael Maslen on 27 March 2014 (2 pages) |
7 March 2014 | Incorporation Statement of capital on 2014-03-07
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7 March 2014 | Incorporation Statement of capital on 2014-03-07
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