Broxbourne
Herts
EN10 7EY
Director Name | Mr Paul John Cicero |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1994(4 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month (closed 26 July 2011) |
Role | Senior Analyst |
Country of Residence | England |
Correspondence Address | 3 Highfield Drive Broxbourne Herts EN10 7EY |
Secretary Name | Mrs Keelie Cicero |
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Nationality | British |
Status | Closed |
Appointed | 23 June 1994(4 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month (closed 26 July 2011) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 3 Highfield Drive Broxbourne Herts EN10 7EY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £117,267 |
Cash | £103,341 |
Current Liabilities | £3,481 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 September 2014 | Bona Vacantia disclaimer (1 page) |
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10 September 2014 | Bona Vacantia disclaimer (1 page) |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2011 | Application to strike the company off the register (3 pages) |
1 April 2011 | Application to strike the company off the register (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 March 2010 | Director's details changed for Keelie Cicero on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Keelie Cicero on 1 October 2009 (2 pages) |
12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
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12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
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12 March 2010 | Director's details changed for Paul John Cicero on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Keelie Cicero on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Paul John Cicero on 1 October 2009 (2 pages) |
12 March 2010 | Director's details changed for Paul John Cicero on 1 October 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
9 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
4 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
1 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
4 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
4 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
21 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
22 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
22 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
22 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
19 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
10 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
10 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
10 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
4 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
4 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
10 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
2 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
2 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
18 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
18 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
20 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
20 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
14 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
14 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
12 March 1996 | Return made up to 11/02/96; full list of members
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12 March 1996 | Return made up to 11/02/96; full list of members (6 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
11 February 1994 | Incorporation (13 pages) |