High Street
Bushey
Hertfordshire
WD2 3DH
Secretary Name | Susan Ann Bartman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Caroline House High Street Bushey Hertfordshire WD2 3DH |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
1 at £1 | Michael Charles Bartman 50.00% Ordinary |
---|---|
1 at £1 | Susan Ann Bartman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£3,738 |
Current Liabilities | £4,753 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
27 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
19 June 2008 | Resolutions
|
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 August 2006 | Location of register of members (1 page) |
2 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
26 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
4 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
24 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
31 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
1 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
16 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
16 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
25 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
29 January 1999 | Registered office changed on 29/01/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
30 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
12 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
15 July 1997 | Return made up to 15/07/97; full list of members
|
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Secretary resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
15 July 1996 | Incorporation (15 pages) |