Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Director Name | Mr Michael Tryphonides |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
Secretary Name | Mrs Eftehia Tryphonides |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
Director Name | Mr James Wilson Wood |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 March 1992) |
Role | Company Director |
Correspondence Address | 58 Crouch Hall Road London N8 8HG |
Director Name | Mr Frank David Cavalier |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 25 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 155 Michael Lane Santa Cruz Ca 95060 United States |
Telephone | 020 84492700 |
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Telephone region | London |
Registered Address | 5 Duchy Road Hadley Wood Near Barnet Herts EN4 0HX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £16,927 |
Cash | £11,519 |
Current Liabilities | £8,794 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2018 | Application to strike the company off the register (1 page) |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
18 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
4 December 2016 | Termination of appointment of Frank David Cavalier as a director on 25 November 2016 (1 page) |
4 December 2016 | Termination of appointment of Frank David Cavalier as a director on 25 November 2016 (1 page) |
4 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
8 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
31 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
19 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Mrs Eftehia Tryphonides on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Michael Tryphonides on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Frank David Cavalier on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Frank David Cavalier on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Michael Tryphonides on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mrs Eftehia Tryphonides on 18 January 2010 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
3 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
3 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
13 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
13 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
7 February 2007 | Return made up to 12/11/06; full list of members (7 pages) |
7 February 2007 | Return made up to 12/11/06; full list of members (7 pages) |
6 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
6 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
19 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
19 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
21 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
21 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
16 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
1 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
1 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
22 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
2 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
2 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
21 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
28 December 2001 | Return made up to 12/11/01; full list of members
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28 December 2001 | Return made up to 12/11/01; full list of members
|
21 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
21 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
13 December 2000 | Return made up to 12/11/00; full list of members
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13 December 2000 | Return made up to 12/11/00; full list of members
|
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
14 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
14 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
26 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
26 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
14 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
14 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
19 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
19 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
22 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
22 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
4 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
4 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
11 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
29 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
29 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
28 March 1995 | Accounts for a small company made up to 31 May 1994 (14 pages) |
28 March 1995 | Accounts for a small company made up to 31 May 1994 (14 pages) |