Edgware
Middlesex
HA8 8JG
Director Name | Mrs Susan Rose |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mowbray Road Edgware Middlesex HA8 8JG |
Secretary Name | Mrs Susan Rose |
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Nationality | British |
Status | Closed |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mowbray Road Edgware Middlesex HA8 8JG |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,877 |
Cash | £3,939 |
Current Liabilities | £6,230 |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2018 | Application to strike the company off the register (2 pages) |
31 May 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
21 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
21 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
12 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
12 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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12 May 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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28 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Registered office address changed from 27 Mowbray Road Edgware Middlesex HA8 8JG on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from 27 Mowbray Road Edgware Middlesex HA8 8JG on 30 January 2013 (1 page) |
8 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
18 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
12 April 2010 | Director's details changed for Mrs Susan Rose on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Mrs Susan Rose on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
11 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
11 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
11 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
22 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
22 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
22 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
21 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: 187A field end road eastcote pinner middlesex HA5 1QR (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 187A field end road eastcote pinner middlesex HA5 1QR (1 page) |
21 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
4 September 2006 | Return made up to 11/04/06; full list of members (2 pages) |
4 September 2006 | Return made up to 11/04/06; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 June 2005 | Return made up to 11/04/05; full list of members (7 pages) |
1 June 2005 | Return made up to 11/04/05; full list of members (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
8 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
8 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
18 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
18 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
18 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
18 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
18 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
10 April 2003 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
10 April 2003 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
24 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
24 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 April 2000 | Resolutions
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28 April 2000 | Resolutions
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19 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
19 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
21 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
13 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
25 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
25 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
30 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
1 April 1996 | Return made up to 11/04/96; no change of members
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1 April 1996 | Return made up to 11/04/96; no change of members
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14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 May 1995 | Return made up to 11/04/95; full list of members
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16 May 1995 | Return made up to 11/04/95; full list of members
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