Barnet
Hertfordshire
EN4 9SH
Director Name | Janet Elizabeth Kelmanson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1995(9 years, 10 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 23 April 2013) |
Role | Administrator |
Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
Director Name | John Stephen Kelmanson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1990(5 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 July 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
Director Name | Mrs Anna Avraam |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 August 2009) |
Role | Manager |
Correspondence Address | The Well House Lysley Place Shepherds Way Brookmans Park Hertfordshire AL9 6NZ |
Director Name | Vasilou Costa |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 August 2009) |
Role | Administrator |
Correspondence Address | 6 Albert Road Barnet Hertfordshire EN4 9SH |
Registered Address | 6 Albert Road New Barnet Hertfordshire EN4 9SH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
50 at 1 | Ms Janet Elizabeth Kelmanson 50.00% Ordinary |
---|---|
25 at 1 | Ms Anna Avraam 25.00% Ordinary |
25 at 1 | Vasilou Costa 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £585 |
Cash | £14,111 |
Current Liabilities | £35,410 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2011 | Annual return made up to 20 July 2010 (4 pages) |
10 November 2011 | Annual return made up to 20 July 2010 (4 pages) |
10 November 2011 | Annual return made up to 20 July 2011 Statement of capital on 2011-11-10
|
10 November 2011 | Annual return made up to 20 July 2011 Statement of capital on 2011-11-10
|
15 September 2009 | Appointment Terminated Director anna avraam (1 page) |
15 September 2009 | Appointment terminated director anna avraam (1 page) |
11 September 2009 | Appointment terminated director vasilou costa (1 page) |
11 September 2009 | Appointment Terminated Director vasilou costa (1 page) |
28 August 2009 | Director's change of particulars / vasilou costa / 20/08/2009 (1 page) |
28 August 2009 | Director's Change of Particulars / vasilou costa / 20/08/2009 / HouseName/Number was: , now: avco house; Street was: 61 mymms drive, now: 6 albert road; Area was: brookmans park, now: east barnet; Post Town was: hatfield, now: barnet; Post Code was: AL9 7AE, now: EN4 9SH; Country was: , now: united kingdom (1 page) |
19 August 2009 | Return made up to 20/07/09; full list of members (6 pages) |
19 August 2009 | Return made up to 20/07/09; full list of members (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 July 2008 | Return made up to 20/07/08; full list of members (6 pages) |
29 July 2008 | Return made up to 20/07/08; full list of members (6 pages) |
28 August 2007 | Return made up to 20/07/07; full list of members (6 pages) |
28 August 2007 | Return made up to 20/07/07; full list of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Return made up to 20/07/05; full list of members (6 pages) |
20 October 2005 | Return made up to 20/07/05; full list of members (6 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | Return made up to 20/07/04; full list of members; amend (7 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | Return made up to 20/07/04; full list of members; amend (7 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
18 February 2005 | Resolutions
|
18 February 2005 | Resolutions
|
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
13 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
28 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
27 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
14 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
14 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
27 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
27 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
27 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
27 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
27 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: kelmanson & co 455 green lanes palmers green london N13 4BT (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: kelmanson & co 455 green lanes palmers green london N13 4BT (1 page) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
6 August 1996 | Ad 01/04/95--------- £ si 49@1 (2 pages) |
6 August 1996 | Ad 01/04/95--------- £ si 49@1 (2 pages) |
6 August 1996 | Ad 01/04/95--------- £ si 49@1 (2 pages) |
6 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
6 August 1996 | Ad 01/04/95--------- £ si 49@1 (2 pages) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
30 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
30 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |