Enfield
Middlesex
EN2 0BG
Secretary Name | Joanna Conway |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 April 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 4 months (closed 13 August 2019) |
Role | Company Director |
Correspondence Address | 128 Morley Hill Enfield Middlesex EN2 0BG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Barry Dennis Conway 50.00% Ordinary |
---|---|
1 at £1 | Joanna Conway 50.00% Ordinary |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2019 | Application to strike the company off the register (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
22 May 2014 | Registered office address changed from Russell Bedford House City Forum 230 City Road London EC1V 2QQ on 22 May 2014 (1 page) |
22 May 2014 | Registered office address changed from Russell Bedford House City Forum 230 City Road London EC1V 2QQ on 22 May 2014 (1 page) |
10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 April 2010 | Director's details changed for Barry Dennis Conway on 16 March 2010 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Barry Dennis Conway on 16 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
26 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 July 2007 | Return made up to 17/03/07; full list of members (6 pages) |
10 July 2007 | Return made up to 17/03/07; full list of members (6 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 June 2006 | Return made up to 17/03/06; full list of members (6 pages) |
6 June 2006 | Return made up to 17/03/06; full list of members (6 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
4 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
24 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
8 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
29 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 June 2001 | Return made up to 17/03/01; full list of members (6 pages) |
22 June 2001 | Return made up to 17/03/01; full list of members (6 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
18 May 1999 | Return made up to 17/03/99; full list of members
|
18 May 1999 | Return made up to 17/03/99; full list of members
|
18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 February 1999 | Registered office changed on 02/02/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page) |
2 February 1999 | Registered office changed on 02/02/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page) |
17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 September 1998 | Return made up to 17/03/98; full list of members (5 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 September 1998 | Return made up to 17/03/98; full list of members (5 pages) |
21 August 1997 | Return made up to 17/03/97; full list of members (5 pages) |
21 August 1997 | Location of register of members (1 page) |
21 August 1997 | Location of register of members (1 page) |
21 August 1997 | Return made up to 17/03/97; full list of members (5 pages) |
4 July 1997 | Resolutions
|
4 July 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 July 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 July 1997 | Resolutions
|
4 July 1997 | Registered office changed on 04/07/97 from: 399 - 401 high street stratford london E15 4QZ (1 page) |
4 July 1997 | Resolutions
|
4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 July 1997 | Resolutions
|
4 July 1997 | Registered office changed on 04/07/97 from: 399 - 401 high street stratford london E15 4QZ (1 page) |
11 March 1996 | Return made up to 17/03/96; no change of members (6 pages) |
11 March 1996 | Return made up to 17/03/96; no change of members (6 pages) |
27 February 1996 | Return made up to 17/03/95; full list of members (6 pages) |
27 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
27 February 1996 | Return made up to 17/03/95; full list of members (6 pages) |
27 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
27 February 1996 | Resolutions
|
27 February 1996 | Resolutions
|
30 October 1995 | Registered office changed on 30/10/95 from: 235 chase side enfield middlesex EN2 0RA (1 page) |
30 October 1995 | Registered office changed on 30/10/95 from: 235 chase side enfield middlesex EN2 0RA (1 page) |
19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |