Elstree
Hertfordshire
WD6 3JZ
Secretary Name | Paula Lee |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2000(9 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 06 October 2020) |
Role | Company Director |
Correspondence Address | 26 Willow Way Radlett Hertfordshire WD7 8DX |
Director Name | Natalia Krancheva |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 04 April 2011(20 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 October 2020) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | H.20fl.39 Fructovaya St Moscow 117638 Russia |
Director Name | Sidney Braun |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | 7 Norrice Lea London N2 0RD |
Director Name | Martin Maurice Steinhart |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 2 months after company formation) |
Appointment Duration | 8 months (resigned 30 August 1992) |
Role | Company Director |
Correspondence Address | 30 The Drive Edgeware Edgware Middlesex HA8 8PT |
Secretary Name | Michael Edmund Vaughan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 7 Guion Road London SW6 4UD |
Secretary Name | Michael Anthony Keisner |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Shiremeade Elstree Hertfordshire WD6 3JZ |
Secretary Name | Mr Derek Peter |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1339 High Road Whetstone London N20 9HR |
Director Name | Kenneth John Taylor |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 8 Templewood Avenue London NW3 7XA |
Director Name | Mr Richard Jeffrey Keisner |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 1997) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Cranbrook House 11a Gordon Avenue Stanmore Middlesex HA7 3QE |
Secretary Name | Mr Richard Jeffrey Keisner |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cranbrook House 11a Gordon Avenue Stanmore Middlesex HA7 3QE |
Director Name | Keith Charles Davies |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | High Bank Cross Lane, Tingewick Buckingham Buckinghamshire MK18 4PH |
Director Name | Mr Alan Pither |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 February 2000) |
Role | Company Director |
Correspondence Address | The Old Music Room Monkey Island Lane, Bray Maidenhead Berkshire SL6 2ED |
Director Name | Mr Russell Gordon Granat |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Walton Park Walton On Thames Surrey KT12 3ET |
Secretary Name | Mr Russell Gordon Granat |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(9 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Walton Park Walton On Thames Surrey KT12 3ET |
Telephone | 01438 750750 |
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Telephone region | Stevenage |
Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
75k at £1 | Natalia Krancheva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,433 |
Cash | £2,556 |
Current Liabilities | £14,112 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 November 1998 | Delivered on: 17 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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26 October 1992 | Delivered on: 31 October 1992 Satisfied on: 24 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges goodwill bookdebts and all patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
25 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 April 2020 | Application to strike the company off the register (1 page) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Register inspection address has been changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS (1 page) |
11 December 2015 | Register inspection address has been changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS (1 page) |
11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
25 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015 (1 page) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Register inspection address has been changed from Elstree Business Centre, Elstree Way Borehamwood Herts WD6 1RX United Kingdom (1 page) |
21 November 2011 | Register inspection address has been changed from Elstree Business Centre, Elstree Way Borehamwood Herts WD6 1RX United Kingdom (1 page) |
21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Appointment of Natalia Krancheva as a director (3 pages) |
18 October 2011 | Appointment of Natalia Krancheva as a director (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 July 2011 | Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 4PJ on 26 July 2011 (1 page) |
26 July 2011 | Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 4PJ on 26 July 2011 (1 page) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 November 2009 | Director's details changed for Michael Anthony Keisner on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Anthony Keisner on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Director's details changed for Michael Anthony Keisner on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
18 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 June 2005 | Registered office changed on 13/06/05 from: SUITE164 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: SUITE164 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 January 2004 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
29 January 2004 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
7 January 2004 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
7 January 2004 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
5 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
5 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
16 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
16 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: ground floor osprey house, primett road stevenage hertfordshire SG1 3EE (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: ground floor osprey house, primett road stevenage hertfordshire SG1 3EE (1 page) |
5 August 2002 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
5 August 2002 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
30 January 2002 | Return made up to 31/10/01; full list of members (5 pages) |
30 January 2002 | Return made up to 31/10/01; full list of members (5 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
30 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
30 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Secretary resigned;director resigned (1 page) |
15 August 2000 | Secretary resigned;director resigned (1 page) |
10 July 2000 | £ ic 181266/75000 21/02/00 £ sr 106266@1=106266 (1 page) |
10 July 2000 | £ ic 181266/75000 21/02/00 £ sr 106266@1=106266 (1 page) |
10 July 2000 | £ ic 310000/181266 06/04/00 £ sr 128734@1=128734 (1 page) |
10 July 2000 | £ ic 310000/181266 06/04/00 £ sr 128734@1=128734 (1 page) |
3 April 2000 | Company name changed anvil trading LIMITED\certificate issued on 03/04/00 (2 pages) |
3 April 2000 | Company name changed anvil trading LIMITED\certificate issued on 03/04/00 (2 pages) |
13 March 2000 | Registered office changed on 13/03/00 from: unit 9 laxcon close drury way industrial estate london NW10 otg (1 page) |
13 March 2000 | Registered office changed on 13/03/00 from: unit 9 laxcon close drury way industrial estate london NW10 otg (1 page) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | New secretary appointed (2 pages) |
8 March 2000 | New secretary appointed (2 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
2 December 1999 | Return made up to 31/10/99; full list of members
|
2 December 1999 | Return made up to 31/10/99; full list of members
|
2 November 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 1998 | Resolutions
|
21 December 1998 | Resolutions
|
23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
17 November 1998 | Particulars of mortgage/charge (3 pages) |
17 November 1998 | Particulars of mortgage/charge (3 pages) |
30 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
30 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
4 January 1998 | Ad 01/12/97--------- £ si 15000@1=15000 £ si [email protected]=312550 £ ic 155000/482550 (2 pages) |
4 January 1998 | Ad 01/12/97--------- £ si 15000@1=15000 £ si [email protected]=312550 £ ic 155000/482550 (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Secretary resigned;director resigned (1 page) |
30 December 1997 | Secretary resigned;director resigned (1 page) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | New secretary appointed (4 pages) |
10 November 1997 | Return made up to 31/10/97; full list of members
|
10 November 1997 | Return made up to 31/10/97; full list of members
|
23 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
13 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
13 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
8 November 1996 | Auditor's resignation (1 page) |
8 November 1996 | Auditor's resignation (1 page) |
18 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | New secretary appointed (2 pages) |
17 June 1996 | New secretary appointed (2 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (7 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (7 pages) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
15 June 1995 | New director appointed (4 pages) |
15 June 1995 | New director appointed (4 pages) |
26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 May 1995 | Director resigned (2 pages) |
26 May 1995 | Director resigned (2 pages) |
26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
25 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
8 January 1991 | Ad 31/12/90--------- part-paid £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
8 January 1991 | Ad 31/12/90--------- part-paid £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
8 January 1991 | Conve 31/12/90 (1 page) |
8 January 1991 | Conve 31/12/90 (1 page) |
28 November 1990 | Company name changed rathville LIMITED\certificate issued on 29/11/90 (2 pages) |
28 November 1990 | Company name changed rathville LIMITED\certificate issued on 29/11/90 (2 pages) |
27 November 1990 | £ nc 100/500000 20/11/90 (1 page) |
27 November 1990 | £ nc 100/500000 20/11/90 (1 page) |
31 October 1990 | Incorporation (12 pages) |
31 October 1990 | Incorporation (12 pages) |