06008793 Limited in Highgate LONDON

06008793 Limited LONDON

06008793 Limited was formally closed on 2016-09-27. 06008793 was a private limited company that was located at Tuscan Studios 14 Muswell Hill Road, Highgate, London, N6 5UG. The company (incorporated on 2006-11-24) was run by 1 director.
Director George G. who was appointed on 16 February 2007.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2016-03-15, their previous name was Cornford. 2015-11-24 is the date of the last annual return.

06008793 Limited Address / Contact

Office Address	Tuscan Studios 14 Muswell Hill Road
Office Address2	Highgate
Town	London
Post code	N6 5UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06008793
Date of Incorporation	Fri, 24th Nov 2006
Date of Dissolution	Tue, 27th Sep 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	10 years old
Account next due date	Wed, 31st Aug 2016
Account last made up date	Sun, 30th Nov 2014
Return next due date	Thu, 22nd Dec 2016
Return last made up date	Tue, 24th Nov 2015

Company staff

George G.

Position: Director

Appointed: 16 February 2007

Gilchrists Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 January 2007

Paul B.

Position: Director

Appointed: 12 December 2006

Resigned: 16 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2006

Resigned: 29 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 29 January 2007

Company previous names

Cornford	March 15, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, September 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, September 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, July 2016	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, July 2016	dissolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 15th, March 2016	accounts	Free Download (4 pages)
RT01	Administrative restoration application filed on: 15th, March 2016	restoration	Free Download (4 pages)
CERTNM	Company name changed cornfordcertificate issued on 15/03/16 filed on: 15th, March 2016	change of name	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 15th, March 2016	accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, March 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2010	gazette	Free Download (1 page)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th November 2009 filed on: 5th, January 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Tuesday 20th October 2009 filed on: 5th, January 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 26th November 2009 from , 61 Highgate High Street, London, N6 5JX filed on: 26th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (3 pages)
395	Duplicate mortgage certificatecharge no:1 filed on: 17th, July 2009	mortgage
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, February 2009	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 21st, December 2008	accounts	Free Download (3 pages)
88(2)R	Alloted 200 shares on Monday 5th February 2007. Value of each share 1 £. filed on: 21st, February 2008	capital	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
288a	On Thursday 15th March 2007 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 9th, March 2007	mortgage	Free Download (6 pages)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from Friday 16th February 2007 to Friday 16th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/02/07 from: 788-790 finchley road, london, NW11 7TJ filed on: 10th, February 2007	address
287	Registered office changed on 10/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 10th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2006	incorporation	Free Download (16 pages)