Broxbourne
Hertfordshire
EN10 7JY
Director Name | Mrs Elaine Marinos |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 1991(5 years, 11 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 07 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Monks Close Broxbourne Herts EN10 7JY |
Secretary Name | Mrs Elaine Marinos |
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Nationality | British |
Status | Closed |
Appointed | 20 February 1991(5 years, 11 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 07 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Monks Close Broxbourne Herts EN10 7JY |
Registered Address | 103 High Street Waltham Cross Herts EN8 7AN |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Mr Antonis Marinos 50.00% Ordinary |
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50 at £1 | Mrs Elaine Marinos 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£52,997 |
Cash | £14 |
Current Liabilities | £55,252 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Application to strike the company off the register (3 pages) |
7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 March 2010 | Director's details changed for Mrs Elaine Marinos on 20 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Mr Antonis Marinos on 20 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Antonis Marinos on 20 February 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Director's details changed for Mrs Elaine Marinos on 20 February 2010 (2 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
4 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
7 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
7 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
20 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
20 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
21 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
18 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
18 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
17 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
17 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
26 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
2 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
2 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
17 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
17 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
5 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
5 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
4 August 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
24 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
24 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
9 April 1997 | Return made up to 20/02/97; no change of members (4 pages) |
9 April 1997 | Return made up to 20/02/97; no change of members (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
18 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
18 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
29 March 1995 | Return made up to 20/02/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
29 March 1995 | Return made up to 20/02/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |