Birchanger
Bishops Stortford
Hertfordshire
CM23 5QT
Secretary Name | Tracy Helena Ezra |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(10 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 12 September 2017) |
Role | Company Director |
Correspondence Address | 6 Harrisons Birchanger Bishop's Stortford Hertfordshire CM23 5QT |
Secretary Name | Timothy James Carr |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1994 |
Appointment Duration | 3 years, 1 month (resigned 31 May 1997) |
Role | Marketing Consultant |
Correspondence Address | 79 Darwin Court Crail Row Southwark London SE17 1HT |
Secretary Name | Michael Ernest Engerran |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(3 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 October 2011) |
Role | Accountant |
Correspondence Address | 10 White Oak Drive Beckenham Kent BR3 6QE |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Website | 3dexperience.co.uk |
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Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Jacob Ezra 100.00% Ordinary |
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Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 June 2004 | Delivered on: 16 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2017 | Application to strike the company off the register (3 pages) |
14 June 2017 | Application to strike the company off the register (3 pages) |
27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 November 2011 | Termination of appointment of Michael Engerran as a secretary (1 page) |
30 November 2011 | Termination of appointment of Michael Engerran as a secretary (1 page) |
24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
23 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
14 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 6 harrisons birchanger bishops stortford hertfordshire CM23 5QT (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 6 harrisons birchanger bishops stortford hertfordshire CM23 5QT (1 page) |
30 January 2006 | Return made up to 03/05/05; full list of members (2 pages) |
30 January 2006 | Return made up to 03/05/05; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
28 July 2004 | Return made up to 03/05/04; full list of members (6 pages) |
28 July 2004 | Return made up to 03/05/03; full list of members (6 pages) |
28 July 2004 | Return made up to 03/05/03; full list of members (6 pages) |
16 June 2004 | Particulars of mortgage/charge (3 pages) |
16 June 2004 | Particulars of mortgage/charge (3 pages) |
30 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
30 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
8 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
8 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
19 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
19 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
26 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
26 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
18 September 2001 | Total exemption full accounts made up to 31 May 2000 (11 pages) |
18 September 2001 | Total exemption full accounts made up to 31 May 2000 (11 pages) |
19 June 2001 | Return made up to 03/05/01; full list of members
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19 June 2001 | Return made up to 03/05/01; full list of members
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18 July 2000 | Registered office changed on 18/07/00 from: 2 the old house 36 southend road beckenham kent BR3 2AA (1 page) |
18 July 2000 | Return made up to 03/05/00; full list of members (6 pages) |
18 July 2000 | Registered office changed on 18/07/00 from: 2 the old house 36 southend road beckenham kent BR3 2AA (1 page) |
18 July 2000 | Return made up to 03/05/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
19 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | Secretary resigned (1 page) |
15 July 1999 | Return made up to 03/05/99; no change of members (4 pages) |
15 July 1999 | Return made up to 03/05/99; no change of members (4 pages) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
19 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
19 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New secretary appointed (2 pages) |
3 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
3 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
29 May 1997 | Return made up to 03/05/97; no change of members (5 pages) |
29 May 1997 | Return made up to 03/05/97; no change of members (5 pages) |
13 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
13 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
17 July 1996 | Return made up to 03/05/96; no change of members (4 pages) |
17 July 1996 | Return made up to 03/05/96; no change of members (4 pages) |
6 June 1996 | Full accounts made up to 31 May 1995 (11 pages) |
6 June 1996 | Full accounts made up to 31 May 1995 (11 pages) |
9 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
9 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |