London
W2 3UP
LLP Designated Member Name | Mr Ian Rey |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45c Huddleston Road London N7 0AD |
LLP Designated Member Name | Extentia Properties Limited (Corporation) |
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Status | Closed |
Appointed | 15 October 2010(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 22 September 2017) |
Correspondence Address | First Floor 105-111 Euston Street Euston London NW1 2EW |
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 |
Year | 2012 |
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Net Worth | £4,070,330 |
Cash | £5,443 |
Current Liabilities | £8,742 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
22 June 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
22 June 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
25 May 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (13 pages) |
25 May 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (13 pages) |
15 April 2015 | Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2015 (2 pages) |
15 April 2015 | Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2015 (2 pages) |
14 April 2015 | Statement of affairs with form 4.19 (4 pages) |
14 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 April 2015 | Determination (1 page) |
14 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 April 2015 | Statement of affairs with form 4.19 (4 pages) |
14 April 2015 | Determination (1 page) |
12 November 2014 | Annual return made up to 26 October 2014 (4 pages) |
12 November 2014 | Annual return made up to 26 October 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 26 October 2013 (4 pages) |
29 October 2013 | Annual return made up to 26 October 2013 (4 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 November 2012 | Annual return made up to 26 October 2012 (4 pages) |
2 November 2012 | Annual return made up to 26 October 2012 (4 pages) |
4 September 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
4 September 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
21 November 2011 | Annual return made up to 26 October 2011 (4 pages) |
21 November 2011 | Annual return made up to 26 October 2011 (4 pages) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
26 October 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
27 January 2011 | Amended accounts made up to 31 October 2009 (7 pages) |
27 January 2011 | Amended accounts made up to 31 October 2009 (7 pages) |
23 November 2010 | Annual return made up to 26 October 2010 (8 pages) |
23 November 2010 | Annual return made up to 26 October 2010 (8 pages) |
22 November 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
22 November 2010 | Appointment of Extentia Properties Limited as a member (3 pages) |
22 November 2010 | Appointment of Extentia Properties Limited as a member (3 pages) |
22 November 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
7 December 2009 | Annual return made up to 26 October 2009 (8 pages) |
7 December 2009 | Member's details changed for Stephen D'alton on 10 October 2009 (3 pages) |
7 December 2009 | Member's details changed for Stephen D'alton on 10 October 2009 (3 pages) |
7 December 2009 | Annual return made up to 26 October 2009 (8 pages) |
27 September 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
27 September 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from 55-59 shaftsbury avenue london W1D 6LD (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 55-59 shaftsbury avenue london W1D 6LD (1 page) |
24 April 2009 | Annual return made up to 26/10/08 (2 pages) |
24 April 2009 | Annual return made up to 26/10/08 (2 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
17 October 2007 | Annual return made up to 26/10/07 (2 pages) |
17 October 2007 | Annual return made up to 26/10/07 (2 pages) |
16 August 2007 | Particulars of mortgage/charge (3 pages) |
16 August 2007 | Particulars of mortgage/charge (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 November 2006 | Annual return made up to 26/10/06 (2 pages) |
8 November 2006 | Annual return made up to 26/10/06 (2 pages) |
24 June 2006 | Particulars of mortgage/charge (3 pages) |
24 June 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Particulars of mortgage/charge (5 pages) |
1 December 2005 | Particulars of mortgage/charge (6 pages) |
1 December 2005 | Particulars of mortgage/charge (6 pages) |
1 December 2005 | Particulars of mortgage/charge (5 pages) |
26 October 2005 | Incorporation (4 pages) |
26 October 2005 | Incorporation (4 pages) |