Muswell Hill
London
N10 3LR
Secretary Name | Carla Swinnerton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 June 2003(9 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 17 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24b Princes Avenue Muswell Hill London N10 3LR |
Director Name | Carla Swinnerton |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2005(2 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 17 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24b Princes Avenue Muswell Hill London N10 3LR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Falcon Mill 3rd Fllor Handel Street Bolton Lancashire BL1 8BL |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£113,273 |
Cash | £5,685 |
Current Liabilities | £60,275 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
9 February 2017 | Liquidators' statement of receipts and payments to 11 March 2016 (10 pages) |
13 May 2016 | Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Fllor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016 (2 pages) |
28 September 2015 | Liquidators statement of receipts and payments to 11 March 2015 (9 pages) |
28 September 2015 | Liquidators' statement of receipts and payments to 11 March 2015 (9 pages) |
19 March 2014 | Registered office address changed from Arches 1 and 2 Southside the Viaduct St James Lane London N10 3QX on 19 March 2014 (2 pages) |
18 March 2014 | Resolutions
|
18 March 2014 | Appointment of a voluntary liquidator (1 page) |
18 March 2014 | Statement of affairs with form 4.19 (6 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2010 | Director's details changed for Carla Swinnerton on 1 October 2009 (2 pages) |
12 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Carla Swinnerton on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Simon Ashley Swinnerton on 1 October 2009 (2 pages) |
12 October 2010 | Director's details changed for Simon Ashley Swinnerton on 1 October 2009 (2 pages) |
12 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2009 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 9 November 2009 (2 pages) |
9 November 2009 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 9 November 2009 (2 pages) |
28 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from elite house 155 main road biggin hill westerham kent TN16 3JP (1 page) |
26 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 73/75 mortimer street london W1W 7SQ (1 page) |
17 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 September 2008 | Director and secretary's change of particulars / carla swinnerton / 09/09/2008 (1 page) |
17 September 2008 | Director's change of particulars / simon swinnerton / 09/09/2008 (1 page) |
23 June 2008 | Director's change of particulars / simon swinnerton / 09/09/2007 (1 page) |
23 June 2008 | Return made up to 09/09/07; full list of members (4 pages) |
23 June 2008 | Director and secretary's change of particulars / carla swinnerton / 09/09/2007 (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
20 June 2008 | Director's change of particulars / simon swinnerton / 09/09/2007 (2 pages) |
20 June 2008 | Director and secretary's change of particulars / carla swinnerton / 09/09/2007 (2 pages) |
16 June 2008 | Registered office changed on 16/06/2008 from the viaduct 1-2 southside st james lane london N10 3QX (1 page) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 September 2006 | Return made up to 09/09/06; full list of members
|
3 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
7 November 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
22 September 2005 | Return made up to 09/09/05; full list of members
|
4 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
24 May 2005 | New director appointed (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 123 chase side london N14 5HD (1 page) |
23 September 2004 | Return made up to 09/09/04; full list of members
|
15 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
25 June 2003 | New secretary appointed (2 pages) |
11 May 2003 | New director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 September 2002 | Incorporation (6 pages) |