Beech Avenue
Radlett
Hertfordshire
WD7 7DE
Secretary Name | Donna Anne Yanover |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 April 1999(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 01 April 2014) |
Role | Company Director |
Correspondence Address | Yanover 10 Berkeley Close Potters Bar Hertfordshire EN6 2LG |
Director Name | Clifford Simon Abrahams |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Ranelagh Drive Edgware Middlesex HA8 8HN |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Darren Jason Yanover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 10 Berkeley Close Potters Bar Hertfordshire EN6 2LG |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | C P House Otterspool Way Watford Hertfordshire WD25 8HP |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2013 | Application to strike the company off the register (3 pages) |
9 December 2013 | Application to strike the company off the register (3 pages) |
22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
23 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
11 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire HA5 3HR England on 11 November 2010 (1 page) |
11 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire HA5 3HR England on 11 November 2010 (1 page) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
21 October 2008 | Location of debenture register (1 page) |
21 October 2008 | Location of register of members (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
21 October 2008 | Location of register of members (1 page) |
21 October 2008 | Location of debenture register (1 page) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
9 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
9 November 2007 | Return made up to 27/09/07; no change of members
|
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (2 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
21 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
21 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
26 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
26 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
15 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
12 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
12 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
17 December 2002 | Registered office changed on 17/12/02 from: 60 fortune green road west hampstead london NW6 1DT (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 60 fortune green road west hampstead london NW6 1DT (1 page) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
15 October 2002 | Return made up to 27/09/02; full list of members
|
15 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
14 November 2001 | Return made up to 27/09/01; full list of members
|
14 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
23 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
11 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 27/09/00; full list of members
|
23 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
23 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
20 October 1999 | Return made up to 27/09/99; full list of members
|
20 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
13 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
21 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
20 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
11 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
11 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
28 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
28 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Resolutions
|
8 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
13 October 1995 | New secretary appointed;new director appointed (2 pages) |
13 October 1995 | New secretary appointed;new director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Registered office changed on 03/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
3 October 1995 | Director resigned (1 page) |
3 October 1995 | Secretary resigned (2 pages) |
3 October 1995 | Secretary resigned (1 page) |
3 October 1995 | Registered office changed on 03/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 September 1995 | Incorporation (30 pages) |
27 September 1995 | Incorporation (18 pages) |