London
W8 7AJ
Secretary Name | Mrs Naomi Tate |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1996(1 day after company formation) |
Appointment Duration | 3 years, 11 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 2 Upper Station Road Radlett Hertfordshire WD7 8BX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2000 | Application for striking-off (1 page) |
6 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
16 April 1998 | Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ (1 page) |
11 January 1998 | Return made up to 04/12/97; full list of members
|
5 February 1997 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Registered office changed on 05/02/97 from: 44 hazel road park street st albans hertfordshire AL2 2AT (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
4 December 1996 | Incorporation (12 pages) |