London
N21 2HB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Gavin John Le Maistre |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Bryher Island Port Solent Portsmouth PO6 4UF |
Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
40 at £1 | Mr Robert Shooman 40.00% Ordinary |
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30 at £1 | Mr Gavin John Le Maistre 30.00% Ordinary |
30 at £1 | Ms Claire Michelle Bedworth 30.00% Ordinary |
Latest Accounts | 30 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2018 | Application to strike the company off the register (3 pages) |
20 April 2018 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
31 January 2018 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
11 January 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 July 2016 | Termination of appointment of Gavin John Le Maistre as a director on 25 May 2016 (1 page) |
1 July 2016 | Termination of appointment of Gavin John Le Maistre as a director on 25 May 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Director's details changed for Mr Gavin John Le Maistre on 10 December 2015 (2 pages) |
10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Director's details changed for Mr Gavin John Le Maistre on 10 December 2015 (2 pages) |
17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
1 December 2014 | Statement of capital following an allotment of shares on 23 March 2014
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1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Statement of capital following an allotment of shares on 23 March 2014
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9 May 2014 | Director's details changed for Gavin John Le Maistre on 29 April 2014 (3 pages) |
9 May 2014 | Director's details changed for Gavin John Le Maistre on 29 April 2014 (3 pages) |
7 May 2014 | Appointment of Claire Michelle Bedworth as a director (3 pages) |
7 May 2014 | Appointment of Claire Michelle Bedworth as a director (3 pages) |
30 April 2014 | Appointment of Gavin John Le Maistre as a director (3 pages) |
30 April 2014 | Appointment of Gavin John Le Maistre as a director (3 pages) |
25 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 March 2014 | Incorporation Statement of capital on 2014-03-20
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20 March 2014 | Incorporation Statement of capital on 2014-03-20
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