Bushey Heath
Watford
Hertfordshire
WD2 1LU
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Current |
Appointed | 06 July 2000(2 years, 10 months after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(1 day after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1997(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 | 13 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 July 2000) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Capital Nominees Limited (Corporation) |
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Date of Birth | April 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 31 July 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 31 July 1999) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £920 |
Cash | £2,353 |
Current Liabilities | £127,537 |
Latest Accounts | 31 August 2001 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 December 2005 | Dissolved (1 page) |
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16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
16 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
25 June 2003 | Resolutions
|
25 June 2003 | Statement of affairs (9 pages) |
25 June 2003 | Appointment of a voluntary liquidator (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
16 November 2002 | Registered office changed on 16/11/02 from: 25 titian avenue bushey heath watford hertfordshire WD2 1LU (1 page) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
3 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
8 November 2000 | Ad 25/10/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
8 November 2000 | Nc inc already adjusted 23/10/00 (1 page) |
8 November 2000 | Resolutions
|
25 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
25 September 2000 | Resolutions
|
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
23 January 2000 | Resolutions
|
23 January 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
24 December 1999 | Resolutions
|
24 December 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
28 October 1999 | Return made up to 13/08/99; full list of members (5 pages) |
28 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 120 east road london N1 6AA (1 page) |
16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New director appointed (3 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
13 August 1997 | Incorporation (15 pages) |