2 Buchanan Close
London
N21 1SG
Secretary Name | Clara Udofa |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2006(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Adam Lodge Buchanan Close London N21 1SG |
Director Name | Mrs Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
Director Name | Adeyinka Elisabeth Thompson |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Edgerton Road Huddersfield HD1 5RB |
Secretary Name | Mr Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £60,043 |
Cash | £8,181 |
Current Liabilities | £19,564 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2022 | Application to strike the company off the register (3 pages) |
25 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
16 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
2 October 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
2 October 2016 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
15 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Termination of appointment of Adeyinka Thompson as a director (2 pages) |
24 September 2010 | Termination of appointment of Adeyinka Thompson as a director (2 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 December 2009 | Secretary's details changed for Clara Udofa on 23 December 2009 (1 page) |
23 December 2009 | Director's details changed for Clara Udofa on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adeyinka Elisabeth Thompson on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Clara Udofa on 23 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Clara Udofa on 23 December 2009 (1 page) |
23 December 2009 | Director's details changed for Clara Udofa on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Clara Udofa on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adeyinka Elisabeth Thompson on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Director and secretary's change of particulars / clara udofa / 22/07/2008 (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Director and secretary's change of particulars / clara udofa / 22/07/2008 (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
16 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
3 November 2007 | Director's particulars changed (1 page) |
3 November 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | Registered office changed on 13/11/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New secretary appointed;new director appointed (2 pages) |
13 November 2006 | New secretary appointed;new director appointed (2 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
25 October 2006 | Incorporation (9 pages) |
25 October 2006 | Incorporation (9 pages) |