77 Carlton Hill
London
NW8 9XE
Secretary Name | Maki Nakamura |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bradby House 77 Carlton Hill London NW8 9XE |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Hideo Nakamura 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89,490 |
Cash | £107,862 |
Current Liabilities | £17,157 |
Latest Accounts | 31 August 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
28 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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28 May 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 August 2019 | Liquidators' statement of receipts and payments to 5 June 2019 (12 pages) |
5 July 2018 | Registered office address changed from 336 Hackney Road London E2 7AX to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 July 2018 (2 pages) |
29 June 2018 | Resolutions
|
29 June 2018 | Declaration of solvency (5 pages) |
29 June 2018 | Appointment of a voluntary liquidator (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
22 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Hideo Nakamura on 11 July 2010 (2 pages) |
23 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Hideo Nakamura on 11 July 2010 (2 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
26 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
27 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
13 July 2007 | Secretary's particulars changed (1 page) |
13 July 2007 | Secretary's particulars changed (1 page) |
13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 April 2007 | Return made up to 11/07/06; full list of members (2 pages) |
25 April 2007 | Return made up to 11/07/06; full list of members (2 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
15 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 July 2004 | Return made up to 11/07/04; full list of members
|
23 July 2004 | Return made up to 11/07/04; full list of members
|
26 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
26 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
13 August 2003 | Ad 22/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Ad 22/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
18 July 2003 | Secretary resigned (1 page) |
11 July 2003 | Incorporation (13 pages) |
11 July 2003 | Incorporation (13 pages) |