31 ARCHWAY ROAD LIMITED

Company Number: 10455940

dissolved          Qynn Score: 0

Summary

Formed in 2016, 31 ARCHWAY ROAD LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 510a Archway Road, London, England, N6 4NA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

510a Archway Road London N6 4NA

Effective From

18/10/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
   
      
  
         
        
  

Activity

Most Active Year

2017

Events

7

1

1

0

1

0

0

4

1

Most Active Month

Oct 2017

Events

6

1

1

0

1

0

0

3

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

12/11/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

27/08/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

20/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2018 with no updates

Filing Date

13/11/2018

Action Date

29/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gillian Mary Hoggard as a person with significant control on 13/11/2018

Filing Date

13/11/2018

Action Date

13/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

06/01/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2017 with updates

Filing Date

29/10/2017

Action Date

29/10/2017

Appointment of Ms Gillian Mary Hoggard

Type

Officers

Description

Appointment of Ms Gillian Mary Hoggard as a director on 18/10/2017

Filing Date

19/10/2017

Action Date

18/10/2017

Termination of appointment of Lawrence Rodkin

Type

Officers

Description

Termination of appointment of Lawrence Rodkin as a secretary on 30/11/2016

Filing Date

18/10/2017

Action Date

30/11/2016

Appointment of Ms Aimee Allam

Type

Officers

Description

Appointment of Ms Aimee Allam as a secretary on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lawrence Stephen Rodkin as a person with significant control on 30/11/2016

Filing Date

18/10/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from Finchley House 707 High Road, North Finchley London N12 0BT United Kingdom to 510a Archway Road London N6 4NA on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Termination of appointment of Lawrence Stephen Rodkin

Type

Officers

Description

Termination of appointment of Lawrence Stephen Rodkin as a director on 22/03/2017

Filing Date

30/03/2017

Action Date

22/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/11/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 ARCHWAY ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 ARCHWAY ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/10/2017

Tenure

2 Yrs 11 Mths

Born

March 1954

Active/Resigned

Date Joined

18/10/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2016

Tenure

4 Mths

Date Resigned

22/03/2017

Type

Secretary

Date Joined

01/11/2016

Tenure

Date Resigned

30/11/2016

Ms. Gillian Mary Hoggard

Type of Entity

Individual Person

Ceased

n/a

Notified

13/11/2018

Control Level

Has significant influence or control

Mr Lawrence Stephen Rodkin

Type of Entity

Individual Person

Ceased

30/11/2016

Notified

01/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors