79 CAROLINE STREET
BIRMINGHAM
B3 1UP
There are 707 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
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 March 2011
Accounts Next Due
31 December 2012
Returns Last Made Up
19 May 2011
Returns Next Due
16 June 2012
Mortgages
None
2011 | 2010 | 2009 | 2008 | 2007 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £113,349 | £214,763 | £195,047 | £266,530 | £265,997 |
of which Cash | £27,214 | £187,680 | £163,243 | £241,934 | £238,254 |
Total Assets | £113,349 | £214,763 | £195,047 | £266,530 | £265,997 |
Current Liabilities | £102,940 | £106,730 | £136,637 | £182,327 | £140,578 |
Net Current Assets | £10,409 | £108,033 | £58,410 | £84,203 | £125,419 |
Total Net Worth | £57,601 | £166,203 | £86,375 | £113,862 | £153,098 |
Secretary
Appointed on 29 October 1999
14 Well Row
Bayford
Hertford
SG13 8PW
Director
Appointed on 29 October 1999
Nationality: British
Occupation: Ind Financial Adviser
Month of birth: January 1961
14 Well Row
Bayford
Hertford
SG13 8PW
Director
Appointed on 5 April 2005
Nationality: British
Occupation: Financial Adviser
Month of birth: March 1967
6 Stanhope Road
St Albans
Hertfordshire
AL1 5BL
Secretary
Appointed on 19 May 1999
Resigned on 8 November 1999
35 Broad Walk
London
N21 3BU
Corporate Nominee Secretary
Appointed on 19 May 1999
Resigned on 19 May 1999
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 1 February 2002
Resigned on 31 December 2010
Nationality: Irish
Occupation: Independent Financial Adviser
Month of birth: January 1967
Ballyhaunis Road
Charlestown
County Mayo
IRISH
Director
Appointed on 19 May 1999
Resigned on 1 September 2009
Nationality: British
Occupation: Company Director
Month of birth: August 1957
35 Broad Walk
London
N21 3BU
Director
Appointed on 19 May 1999
Resigned on 29 October 1999
Nationality: British
Occupation: Director
Month of birth: September 1954
35 Broad Walk
Winchmore Hill
London
N21 3BU
Corporate Nominee Director
Appointed on 19 May 1999
Resigned on 19 May 1999
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 04/12/2018.
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Category: Restoration. Type: AC92. Barcode: R3CXPB4Z. Transaction: MzEwNDYwODg5M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MzEwNDYwOTU1MWFkaXF6a2N4.
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Category: Insolvency. Type: 4.72. Barcode: A2HM80JD. Transaction: MzA4NTc3NjUyMmFkaXF6a2N4.
Action Date: 27 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1OA1YZK. Transaction: MzA3MDE4OTE5NmFkaXF6a2N4.
Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: A0OAJHC2. Transaction: MzA0OTI4MTg0OWFkaXF6a2N4.
Category: Insolvency. Type: 4.20. Barcode: ACU5UZP3. Transaction: MzA0ODQxMjE0NGFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: ACU5XZP6. Transaction: MzA0ODQxMjAxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxMTk2OWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALP1WWJW. Transaction: MzA0MjAwNDg4N2FkaXF6a2N4.
Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQBX4UG9. Transaction: MzAzNzgxNjI1MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XQBX3UG8. Transaction: MzAzNzgxNjA5OWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADT2WL10. Transaction: MzAxODA4MTQ3OGFkaXF6a2N4.
Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XV499L10. Transaction: MzAxNzk4NTc2NGFkaXF6a2N4.
Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV498L1Z. Transaction: MzAxNzk4MDAzMGFkaXF6a2N4.
Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XV497L1Y. Transaction: MzAxNzk4MDAyOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AS2R4KBU. Transaction: MzAxNzgzNDQ0MGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: AS2QUKBJ. Transaction: MzAxNjM2MjAzNmFkaXF6a2N4.
Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AZ5H0JYC. Transaction: MzAxNjA0Mzc0MWFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: AZ5H1JYD. Transaction: MzAxNTczNTM5NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: P0ETXE5C. Transaction: MzAwMTA4NjU0NWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A34ZGD4D. Transaction: MjA0MTAwODg3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKYYXAQA. Transaction: MjAzNTA0MjQ5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X499A06Z. Transaction: MjAwNjM5MjY3MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6J7XZZ1. Transaction: MjAwNjE0MzQwNWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3MjM2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDM5OTQwOWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTAyMTE3OGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzY2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTc3NjIzNGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDY4MTg1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTg0MTE1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTI3NzA2NGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc5MDc5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODA5NTM1MmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM0NTk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTg3MzY5MmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Transaction: MDExOTU5MDkzNGFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE0NTk5NzQwNGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA5NzU0MzY1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4NDcxMGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAxMDk0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODg5MTYxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODUwOTU3N2FkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA5MTQ4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjAzMTU3N2FkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA2NjI0MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNDk5MDg4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTE2NjU2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDU3NzIxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NTY5OTU1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDUzMTM4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDUxNDUzN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0ODA5OGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAyNDY1OWFkaXF6a2N4.