5 DUNSTER CLOSE
BARNET
ENGLAND
EN5 2TE
There are 2 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 July
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
26 July 2015
Returns Next Due
23 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £6,335 |
Current Assets | £36,036 | £43,243 | £34,274 | £50,884 | £45,295 | £43,036 |
of which Cash | £11,219 | £18,876 | £9,356 | £25,706 | £21,388 | £43,036 |
Total Assets | £36,036 | £43,243 | £34,274 | £50,884 | £45,295 | £49,371 |
Current Liabilities | £32,203 | £29,203 | £30,168 | £33,149 | £21,009 | £2,993 |
Net Current Assets | £3,833 | £14,040 | £4,106 | £17,735 | £24,286 | £40,043 |
Total Net Worth | £12,134 | £24,133 | £16,096 | £32,601 | £41,582 | £46,378 |
No previous names
Director
Appointed on 19 June 2017
Nationality: British
Occupation: Director
Month of birth: March 1965
5
Dunster Close
Barnet
EN5 2TE
England
Director
Appointed on 19 June 2017
Nationality: British
Occupation: Director
Month of birth: November 1961
27
Nolton Place
Edgware
HA8 6DL
England
Director
Appointed on 26 July 2010
Resigned on 19 June 2017
Nationality: British
Occupation: Hotel Manager
Month of birth: August 1975
Flat 3
107 Sutherland Avenue
London
W9 2QH
England
Director
Appointed on 1 March 2011
Resigned on 17 December 2015
Nationality: United Kingdom
Occupation: Export Supervisor
Month of birth: March 1954
29a
Ashurst Drive
Ilford
Essex
IG6 1AQ
England
Director
Appointed on 1 March 2011
Resigned on 24 April 2016
Nationality: United Kingdom
Occupation: Restauranteur
Month of birth: March 1951
29a
Ashurst Drive
Ilford
Essex
IG6 1AQ
England
Director
Appointed on 26 July 2010
Resigned on 1 March 2011
Nationality: British
Occupation: Market Trader
Month of birth: April 1984
Flat 3
107 Sutherland Avenue
London
W9 2QH
England
Director
Appointed on 1 March 2011
Resigned on 19 June 2017
Nationality: Irish
Occupation: Tax Administrator
Month of birth: February 1980
Flat 3
107 Sutherland Avenue
London
W9 2QH
England
This information was most recently updated 17/11/2017.
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Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC5YJV. Transaction: MzE4MzQ1NzIwNGFkaXF6a2N4.
Action Date: 19 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IOTP4. Transaction: MzE3OTE3ODIzNGFkaXF6a2N4.
Action Date: 19 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IOM63. Transaction: MzE3OTE3ODAyOWFkaXF6a2N4.
Action Date: 19 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IO8NC. Transaction: MzE3OTE3NzY4NmFkaXF6a2N4.
Action Date: 19 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IO7HA. Transaction: MzE3OTE3NzYyM2FkaXF6a2N4.
Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69INW4B. Transaction: MzE3OTE3NzMxNWFkaXF6a2N4.
Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X69INS63. Transaction: MzE3OTE3NzI4MGFkaXF6a2N4.
Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X69INGDN. Transaction: MzE3OTE3Njk1MmFkaXF6a2N4.
Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69IN1VF. Transaction: MzE3OTE3NjYzMWFkaXF6a2N4.
Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69IMXSQ. Transaction: MzE3OTE3NjUxMGFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A639JGHC. Transaction: MzE3MjY2ODI4MmFkaXF6a2N4.
Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD6PM. Transaction: MzE1NDYzMDExMmFkaXF6a2N4.
Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X572S7P6. Transaction: MzE0ODU1OTc1OWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53L38RC. Transaction: MzE0NTI4MTIwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaTEVZSVJhZGlxemtjeA.
Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaTEVZR1phZGlxemtjeA.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjhONEJhZGlxemtjeA.
Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4ZN8N4J. Transaction: MzE0MTUzNTgzM2FkaXF6a2N4.
Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7MEQJ. Transaction: MzEyOTM1MzU5MWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442TW2X. Transaction: MzEyMDY4MjI5MGFkaXF6a2N4.
Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBSXS. Transaction: MzEwNTk0NDEzN2FkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31RDUK1. Transaction: MzA5NDc4NDU3NGFkaXF6a2N4.
Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2ASXU. Transaction: MzA4MjY5MjMzM2FkaXF6a2N4.
Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2E2ASXN. Transaction: MzA4MjY5MjMxOWFkaXF6a2N4.
Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2E2ASXF. Transaction: MzA4MjY5MjMxOGFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT209. Transaction: MzA3NzYyMTgyNGFkaXF6a2N4.
Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVV5S. Transaction: MzA2MjY3MDM2N2FkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7V7U. Transaction: MzA1NjUzMTcyMmFkaXF6a2N4.
Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGNKMWLN. Transaction: MzA0MTk4MjU5NWFkaXF6a2N4.
Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XGNKLWLM. Transaction: MzA0MTk4MjU4OWFkaXF6a2N4.
Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: XZLY2SAJ. Transaction: MzAzMzU2MTk5OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWRHNS2I. Transaction: MzAzMzEwMzE2NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWRHDS28. Transaction: MzAzMzEwMzE1OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWEROS2G. Transaction: MzAzMzA2Nzc2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWD6LS2R. Transaction: MzAzMzA2MzE4OGFkaXF6a2N4.
Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XWD1BS2C. Transaction: MzAzMzA2MjkwNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XOR5OM0R. Transaction: MzAyMDIwMTY5MmFkaXF6a2N4.