Summer Grove
Elstree
Hertfordshire
WD6 3HH
Director Name | Anthony Paul Reiff |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copped Close 15 Totteridge Village London N20 8PN |
Secretary Name | Anthony Paul Reiff |
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Nationality | British |
Status | Closed |
Appointed | 19 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copped Close 15 Totteridge Village London N20 8PN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2010 | Application to strike the company off the register (2 pages) |
26 February 2010 | Application to strike the company off the register (2 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
30 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
30 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
11 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
11 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
12 May 2008 | Director's change of particulars / michael placks / 01/06/2007 (2 pages) |
12 May 2008 | Director's Change of Particulars / michael placks / 01/06/2007 / Title was: , now: mr.; HouseName/Number was: , now: neva villas; Street was: 34 deacons hill road, now: summer grove; Post Code was: WD6 3LH, now: WD6 3HH; Country was: , now: united kingdom (2 pages) |
26 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
26 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
3 May 2007 | Return made up to 19/04/07; full list of members (7 pages) |
3 May 2007 | Return made up to 19/04/07; full list of members (7 pages) |
19 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
19 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
4 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
19 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
19 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
5 January 2006 | Amended accounts made up to 30 April 2004 (7 pages) |
5 January 2006 | Amended accounts made up to 30 April 2004 (7 pages) |
21 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
21 July 2005 | Return made up to 19/04/05; full list of members (7 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
4 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
1 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
11 September 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
11 September 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
24 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
4 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
4 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
25 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
17 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
16 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
29 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
29 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
14 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
14 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
4 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
29 September 1998 | Registered office changed on 29/09/98 from: 20 new bond street london W1Y 9HF (1 page) |
29 September 1998 | Registered office changed on 29/09/98 from: 20 new bond street london W1Y 9HF (1 page) |
20 May 1998 | Return made up to 19/04/98; no change of members
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20 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
18 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
30 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
29 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
29 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
19 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
19 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
31 May 1995 | Ad 19/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 May 1995 | Accounting reference date notified as 30/04 (1 page) |
31 May 1995 | Ad 19/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 May 1995 | Accounting reference date notified as 30/04 (1 page) |
9 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
19 April 1995 | Incorporation (28 pages) |