Totteridge Lane
Totteridge
London
N20 8PJ
Director Name | Mark Edward Lemon |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millfield House Grange Lane Letchmore Heath Hertfordshire WD25 8EA |
Secretary Name | Mark Edward Lemon |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millfield House Grange Lane Letchmore Heath Hertfordshire WD25 8EA |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Linda Helene Ashley 50.00% Ordinary |
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50 at £1 | Mark Edward Lemon 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,535 |
Cash | £42,587 |
Current Liabilities | £222,442 |
Latest Accounts | 5 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 January |
17 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
17 September 2015 | Notice of final account prior to dissolution (1 page) |
17 September 2015 | Return of final meeting of creditors (1 page) |
26 June 2013 | Insolvency:annual progress report - brought down date 20TH april 2013 (13 pages) |
3 July 2012 | Insolvency:progress report 21/04/11 - 20/04/12 (13 pages) |
9 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
20 May 2011 | Appointment of a liquidator (1 page) |
20 May 2011 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 20 May 2011 (1 page) |
5 May 2011 | Order of court to wind up (2 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Withdraw the company strike off application (1 page) |
1 September 2010 | Voluntary strike-off action has been suspended (1 page) |
8 June 2010 | Voluntary strike-off action has been suspended (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2010 | Application to strike the company off the register (2 pages) |
15 January 2010 | Previous accounting period shortened from 5 April 2010 to 5 January 2010 (1 page) |
15 January 2010 | Previous accounting period shortened from 5 April 2010 to 5 January 2010 (1 page) |
11 December 2009 | Director's details changed for Linda Helene Ashley on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Linda Helene Ashley on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
18 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
26 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
15 December 2005 | Accounting reference date extended from 30/11/06 to 05/04/07 (1 page) |
25 November 2005 | Incorporation (19 pages) |