23 MAYFIELD ROAD
LONDON
ENGLAND
N8 9LL
There are 6 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
DORMANT
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
7 May 2016
Returns Next Due
4 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 |
No previous names
Secretary
Appointed on 1 November 2000
Nationality: British
Occupation: Government Adviser
23
Mayfield Road
London
N8 9LL
England
Director
Appointed on 29 November 2006
Nationality: British
Occupation: Doctor
Month of birth: August 1982
106
Hampton Road
Bristol
BS6 6JD
England
Director
Appointed on 15 May 1995
Nationality: Canadian
Occupation: Company Director
Month of birth: July 1947
62d Oakfield Road
London
N4 4LB
Director
Appointed on 1 May 2017
Nationality: British
Occupation: Manager
Month of birth: December 1963
23
Mayfield Road
London
N8 9LL
England
Director
Appointed on 15 May 1995
Nationality: British
Occupation: Company Director
Month of birth: December 1963
23
Mayfield Road
London
N8 9LL
England
Director
Appointed on 31 August 2011
Nationality: Luxembourger
Occupation: Medical Doctor
Month of birth: August 1948
36
Rue Leon Kauffman
Luxembourg
L-1853
Luxembourg
Director
Appointed on 31 August 2011
Nationality: Luxembourger
Occupation: Retired Teacher
Month of birth: February 1950
36
Rue Leon Kauffman
Luxembourg
L-1853
Luxembourg
Nominee Secretary
Appointed on 15 May 1995
Resigned on 15 May 1995
Somerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary
Appointed on 15 May 1995
Resigned on 31 October 2000
62b Oakfield Road
London
N4 4LB
Director
Appointed on 29 November 2006
Resigned on 17 November 2008
Nationality: British
Occupation: Finance Director
Month of birth: December 1952
62b Oakfield Road
London
N4 4LB
Nominee Director
Appointed on 15 May 1995
Resigned on 15 May 1995
Nationality: British
Month of birth: April 1952
Somerset House
40-49 Price Street
Birmingham
B4 6LZ
Director
Appointed on 1 November 2000
Resigned on 12 December 2006
Nationality: British
Occupation: Fitness Instructor
Month of birth: November 1967
62b Oakfield Road
London
N4 4LB
Director
Appointed on 24 May 2006
Resigned on 27 August 2011
Nationality: British
Occupation: Hr Manager
Month of birth: June 1971
62c Oakfield Road
London
N4 4LB
Director
Appointed on 24 May 2006
Resigned on 27 August 2011
Nationality: Luxembourgish
Occupation: Clinical Psychologist
Month of birth: August 1977
62c Oakfield Road
London
N4 4LB
Director
Appointed on 15 May 1995
Resigned on 12 May 1996
Nationality: British
Occupation: Company Director
Month of birth: February 1961
62a Oakfield Road
London
N4 4LB
Director
Appointed on 15 May 1995
Resigned on 31 October 2000
Nationality: British
Occupation: Company Director
Month of birth: December 1965
62b Oakfield Road
London
N4 4LB
Director
Appointed on 15 May 1995
Resigned on 19 November 2001
Nationality: British
Occupation: Company Director
Month of birth: March 1967
62c Oakfield Road
London
N4 4LB
Director
Appointed on 19 November 2001
Resigned on 14 June 2006
Nationality: British
Occupation: Social Worker
Month of birth: June 1969
62c Oakfield Road
London
N4 4LB
This information was most recently updated 16/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6K55XOP. Transaction: MzE5MTI5MDAzM2FkaXF6a2N4.
Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K54JDM. Transaction: MzE5MTI4ODYxNWFkaXF6a2N4.
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Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6677RDD. Transaction: MzE3NTU4MTU5NGFkaXF6a2N4.
Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BQMHE. Transaction: MzE3MTI2NTI0N2FkaXF6a2N4.
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Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XA2NZW3U. Transaction: MzA0MDk4MDI2MWFkaXF6a2N4.
Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XA2QRW3P. Transaction: MzA0MDk0NDMyOGFkaXF6a2N4.
Action Date: 12 July 2011. Category: Officers. Type: CH03. Barcode: XA2NXW3S. Transaction: MzA0MDk0NDIyM2FkaXF6a2N4.
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Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTWTRURR. Transaction: MzAzODM2NTQ4OGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDC0ITDA. Transaction: MzAzNTcyODg3NGFkaXF6a2N4.
Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUNCAJWF. Transaction: MzAxNTMzNDA5MmFkaXF6a2N4.
Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC6JWB. Transaction: MzAxNTMzNDA2NmFkaXF6a2N4.
Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC9JWE. Transaction: MzAxNTMzNDA2OWFkaXF6a2N4.
Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC8JWD. Transaction: MzAxNTMzNDA2OGFkaXF6a2N4.
Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC7JWC. Transaction: MzAxNTMzNDA2N2FkaXF6a2N4.
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Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X57PV0A3. Transaction: MjAwNjY3MjE1NGFkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDE5MDE2MjAxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDQzNTUzN2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzQwN2FkaXF6a2N4.
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Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2MDY2M2FkaXF6a2N4.
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Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTI0NjMzMmFkaXF6a2N4.
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Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzAxNmFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk5MDA3OWFkaXF6a2N4.
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Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTkzNGFkaXF6a2N4.
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Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTg1OTM5NmFkaXF6a2N4.
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