Highbury
London
N5 2PR
Secretary Name | Julian Mathews |
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Nationality | British |
Status | Current |
Appointed | 03 November 1997(11 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Solicitor |
Correspondence Address | 45 Kelvin Road London N5 2PR |
Director Name | Paul Anthony Brook |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2001(15 years, 6 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Interior Designer |
Correspondence Address | 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Director Name | Mr Howard Smith |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 1993) |
Role | Insolvency Specialist |
Correspondence Address | 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Director Name | Ms Susan May Wood |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 November 1998) |
Role | Registered Nurse |
Correspondence Address | 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Secretary Name | Mr Matthew Martindale |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 October 1993) |
Role | Company Director |
Correspondence Address | Flat 10 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Director Name | Dr Mark Simanecz |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 1998) |
Role | Doctor |
Correspondence Address | Flat 2 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Director Name | Elizabeth Jane Pennock |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 03 November 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Secretary Name | Elizabeth Jane Pennock |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 03 November 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 11 Hanover Square Leeds West Yorkshire LS3 1AP |
Director Name | Dr Angela Bridget Jones |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 August 2004) |
Role | Doctor |
Correspondence Address | Flat 5 11 Hanover Square Leeds LS3 1AP |
Director Name | Dr Scott Payne |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1998(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1999) |
Role | Doctor |
Correspondence Address | Flat 6 11 Hanover Square Leeds LS3 1AP |
Telephone | 0113 2436099 |
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Telephone region | Leeds |
Registered Address | Number 11 Hanover Square Leeds West Yorkshire LS3 1AP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
1 at £1 | Dr Waseem Saeed 9.09% Ordinary |
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1 at £1 | Frank Skierczynski 9.09% Ordinary |
1 at £1 | Julian Mathews 9.09% Ordinary |
1 at £1 | Mr Rajakuladevan 9.09% Ordinary |
1 at £1 | Mr Tom Hill 9.09% Ordinary |
1 at £1 | Paul Thompson 9.09% Ordinary |
1 at £1 | Peter Bott 9.09% Ordinary |
1 at £1 | Philippa English 9.09% Ordinary |
1 at £1 | Turlogh O'brien 9.09% Ordinary |
2 at £1 | Paul Brook 18.18% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,988 |
Cash | £11,052 |
Current Liabilities | £2,554 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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3 August 2020 | Confirmation statement made on 27 April 2020 with no updates (2 pages) |
9 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 July 2019 | Confirmation statement made on 27 April 2019 with no updates (2 pages) |
5 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 October 2018 | Confirmation statement made on 27 April 2018 with updates (2 pages) |
5 October 2018 | Administrative restoration application (3 pages) |
2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 July 2016 | Annual return made up to 27 April 2016 Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 27 April 2016 Statement of capital on 2016-07-13
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 June 2015 | Annual return made up to 27 April 2014 Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 27 April 2014 Statement of capital on 2015-06-17
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6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 August 2013 | Annual return made up to 27 April 2013 no member list Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 27 April 2013 no member list Statement of capital on 2013-08-29
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21 November 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (14 pages) |
21 November 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (14 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
8 August 2012 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
8 August 2012 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (20 pages) |
17 September 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (20 pages) |
8 February 2010 | Annual return made up to 27 April 2009 (4 pages) |
8 February 2010 | Annual return made up to 27 April 2008 (4 pages) |
8 February 2010 | Annual return made up to 27 April 2008 (4 pages) |
8 February 2010 | Annual return made up to 27 April 2009 (4 pages) |
2 February 2010 | Annual return made up to 27 April 2007 with a full list of shareholders (9 pages) |
2 February 2010 | Annual return made up to 27 April 2007 with a full list of shareholders (9 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 October 2006 | Return made up to 27/04/05; change of members (7 pages) |
13 October 2006 | Return made up to 27/04/05; change of members (7 pages) |
5 September 2006 | Return made up to 27/04/06; change of members
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5 September 2006 | Return made up to 27/04/06; change of members
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7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 April 2005 | Nc inc already adjusted 29/02/04 (1 page) |
21 April 2005 | Return made up to 27/04/04; full list of members (10 pages) |
21 April 2005 | Nc inc already adjusted 29/02/04 (1 page) |
21 April 2005 | Ad 29/02/04--------- £ si 1@1 (1 page) |
21 April 2005 | Resolutions
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21 April 2005 | Return made up to 27/04/04; full list of members (10 pages) |
21 April 2005 | Resolutions
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21 April 2005 | Ad 29/02/04--------- £ si 1@1 (1 page) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 September 2003 | Return made up to 27/04/03; full list of members (10 pages) |
24 September 2003 | Return made up to 27/04/03; full list of members (10 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 June 2002 | Return made up to 27/04/02; full list of members (10 pages) |
11 June 2002 | Return made up to 27/04/02; full list of members (10 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Return made up to 27/04/01; full list of members
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12 October 2001 | Return made up to 27/04/01; full list of members
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12 October 2001 | New director appointed (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
7 August 2000 | Return made up to 27/04/00; full list of members
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7 August 2000 | Return made up to 27/04/00; full list of members
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4 November 1999 | Return made up to 27/04/99; change of members
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4 November 1999 | Return made up to 27/04/99; change of members
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2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 December 1998 | Return made up to 27/04/98; no change of members (6 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Return made up to 27/04/98; no change of members (6 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
10 November 1997 | Secretary resigned;director resigned (1 page) |
10 November 1997 | Secretary resigned;director resigned (1 page) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
11 August 1997 | Return made up to 27/04/97; full list of members (6 pages) |
11 August 1997 | Return made up to 27/04/97; full list of members (6 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
2 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
3 June 1996 | Return made up to 27/04/96; no change of members (4 pages) |
3 June 1996 | Return made up to 27/04/96; no change of members (4 pages) |
8 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
8 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
28 June 1995 | Return made up to 27/04/95; change of members (6 pages) |
28 June 1995 | Return made up to 27/04/95; change of members (6 pages) |
12 March 1986 | Incorporation (16 pages) |
12 March 1986 | Incorporation (16 pages) |