Langtoft
Peterborough
PE6 9LP
Director Name | Karen Elizabeth Morland |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Sales Trainer |
Country of Residence | United Kingdom |
Correspondence Address | Hazledene 21 East End Langtoft PE6 9LP |
Secretary Name | Mr Brian Peter Allen |
---|---|
Nationality | English |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Sales Trainer |
Country of Residence | England |
Correspondence Address | Hazeldene 21 East End Langtoft Peterborough PE6 9LP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 07 770674740 |
---|---|
Telephone region | Mobile |
Registered Address | 35 Ballards Lane London N3 1XW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
50 at £1 | Brian Peter Allen 50.00% Ordinary A |
---|---|
50 at £1 | Karen Elizabeth Morland 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £130,388 |
Cash | £164,264 |
Current Liabilities | £39,787 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2023 | Application to strike the company off the register (3 pages) |
9 September 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
31 August 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 31 August 2022 (1 page) |
24 February 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
19 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
14 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
8 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
25 October 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
4 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
20 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
20 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
31 July 2017 | Notification of Karen Elizabeth Morland as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Karen Elizabeth Morland as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
31 July 2017 | Notification of Brian Peter Allen as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Brian Peter Allen as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 June 2006 | Return made up to 30/06/06; full list of members (3 pages) |
30 June 2006 | Return made up to 30/06/06; full list of members (3 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
1 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
6 September 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 September 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
2 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
2 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
10 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
10 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
21 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
29 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
10 August 1998 | Resolutions
|
10 August 1998 | Resolutions
|
26 July 1998 | Ad 30/06/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
26 July 1998 | Ad 30/06/98--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
26 July 1998 | Resolutions
|
26 July 1998 | Ad 30/06/98--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
26 July 1998 | Ad 30/06/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
26 July 1998 | Resolutions
|
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New secretary appointed;new director appointed (2 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New secretary appointed;new director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
30 June 1998 | Incorporation (16 pages) |
30 June 1998 | Incorporation (16 pages) |