North Finchley
London
N12 0DR
Secretary Name | Mr Andrew Lindsay |
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Status | Current |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mrs Marina Frankel |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2011(8 months, 1 week after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Tower 12 18-22 Bridge Street Manchester M3 3BZ |
Registered Address | Tower 12 18-22 Bridge Street Manchester M3 3BZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Next Accounts Due | 30 April 2013 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Next Return Due | 17 November 2016 (overdue) |
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8 November 2012 | Delivered on: 21 November 2012 Persons entitled: Allied London (Manchester House) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The separate interest bearing trustee deposit account and the deposit of £27,500 plus an amount equal to vat in the sum of £5,500. Outstanding |
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18 May 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
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5 December 2019 | Final Gazette dissolved following liquidation (1 page) |
5 September 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
27 November 2018 | Liquidators' statement of receipts and payments to 29 August 2018 (23 pages) |
23 January 2018 | Liquidators' statement of receipts and payments to 29 August 2017 (20 pages) |
10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
8 November 2016 | Liquidators' statement of receipts and payments to 29 August 2016 (14 pages) |
8 November 2016 | Liquidators' statement of receipts and payments to 29 August 2016 (14 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (14 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (14 pages) |
6 November 2015 | Liquidators statement of receipts and payments to 28 August 2015 (14 pages) |
31 October 2014 | Liquidators statement of receipts and payments to 29 August 2014 (15 pages) |
31 October 2014 | Liquidators' statement of receipts and payments to 29 August 2014 (15 pages) |
31 October 2014 | Liquidators' statement of receipts and payments to 29 August 2014 (15 pages) |
25 September 2013 | Appointment of a voluntary liquidator (1 page) |
25 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 September 2013 | Appointment of a voluntary liquidator (1 page) |
10 September 2013 | Administrator's progress report to 30 August 2013 (16 pages) |
10 September 2013 | Administrator's progress report to 30 August 2013 (16 pages) |
30 August 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
30 August 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
18 July 2013 | Result of meeting of creditors (5 pages) |
18 July 2013 | Result of meeting of creditors (5 pages) |
1 July 2013 | Statement of administrator's proposal (34 pages) |
1 July 2013 | Statement of administrator's proposal (34 pages) |
17 May 2013 | Registered office address changed from Enterprise House Salter Street Preston PR1 1NT United Kingdom on 17 May 2013 (2 pages) |
17 May 2013 | Registered office address changed from Enterprise House Salter Street Preston PR1 1NT United Kingdom on 17 May 2013 (2 pages) |
16 May 2013 | Appointment of an administrator (1 page) |
16 May 2013 | Appointment of an administrator (1 page) |
21 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 November 2012 | Registered office address changed from First Floor Enterprise House Salter Street Preston PR1 1NT England on 5 November 2012 (1 page) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
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5 November 2012 | Registered office address changed from First Floor Enterprise House Salter Street Preston PR1 1NT England on 5 November 2012 (1 page) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
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5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
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5 November 2012 | Registered office address changed from First Floor Enterprise House Salter Street Preston PR1 1NT England on 5 November 2012 (1 page) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
1 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
26 August 2011 | Resolutions
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26 August 2011 | Resolutions
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25 August 2011 | Statement of capital following an allotment of shares on 25 August 2011
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25 August 2011 | Statement of capital following an allotment of shares on 25 August 2011
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17 August 2011 | Appointment of Mrs Marina Frankel as a director (2 pages) |
17 August 2011 | Appointment of Mrs Marina Frankel as a director (2 pages) |
27 January 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011 (1 page) |
3 November 2010 | Incorporation
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3 November 2010 | Incorporation
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3 November 2010 | Incorporation
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