A1 20150512 Ltd

Company Registration Number: 07777058

Company registered in England and Wales

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A1 20150512 Ltd is a Private Company Limited by Shares first registered on 16 September 2011. It was dissolved on 29 December 2015.

Registered Address

Suite 222, Winnington House 2 Woodberry Grove
North Finchley
London
England
N12 0DR

There are 8234 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

07777058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 September 2011

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 September 2014

Returns Next Due

14 October 2015

Mortgages

None

Financial Summary

20142012
Fixed Assets £0£0
Current Assets £100£7
of which Cash £0£0
Total Assets £100£7
Current Liabilities £0£0
Net Current Assets £100£7
Total Net Worth £100£7

Previous Names

  • ALBERT & CLARA LIMITED, active until 12 May 2015

Company Officers

  • KAHAN, Barbara

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Suite 222, Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • KAHAN, Barbara Z

    Director

    Appointed on 16 September 2011

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove, North Finchley
    London
    N12 0DR
    United Kingdom

  • KEY, Clare Elizabeth

    Director

    Appointed on 16 September 2011

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    Flat 6
    Meridian House
    Azof Street
    Greenwich
    London
    SE10 0ED
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NDIxNmFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDQzNjMzOWFkaXF6a2N4.

  3. 3 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E5HTKH. Transaction: MzEyOTM0NzcwM2FkaXF6a2N4.

  4. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X479J46O. Transaction: MzEyMjk3NzAzNGFkaXF6a2N4.

  5. 12 May 2015 Appointment of Mrs Barbara Kahan as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X479J0GB. Transaction: MzEyMjk3NTcxMmFkaXF6a2N4.

  6. 12 May 2015 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479J0SI. Transaction: MzEyMjk3NTY4MWFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Clare Elizabeth Key as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X479J07D. Transaction: MzEyMjk3NTUwOGFkaXF6a2N4.

  8. 2 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42C3EOJ. Transaction: MzExODMzODcyOGFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UZCS. Transaction: MzEwODEyMTM5NWFkaXF6a2N4.

  10. 24 September 2014 Director's details changed for Miss Clare Elizabeth Key on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H2UZCG. Transaction: MzEwODEyMTE3MWFkaXF6a2N4.

  11. 17 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3A8A1D5. Transaction: MzEwMjAyNDEwMGFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX7GO. Transaction: MzA4NTY4NTEyOGFkaXF6a2N4.

  13. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOO15C. Transaction: MzA3OTg5Nzk0NmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UBJU. Transaction: MzA2NDYzMTU5NGFkaXF6a2N4.

  15. 2 April 2012 Appointment of Clare Elizabeth Key as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GKD6. Transaction: MzA1NTE3OTQ3M2FkaXF6a2N4.

  16. 22 September 2011 Statement of capital following an allotment of shares on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Capital. Type: SH01. Barcode: A8LM6XPH. Transaction: MzA0NDIzOTQyMGFkaXF6a2N4.

  17. 21 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A92FIXM1. Transaction: MzA0NDE0OTI2NGFkaXF6a2N4.

  18. 16 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRTH3XLJ. Transaction: MzA0MzkzNDAyMmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:30:55 +0100