North Chingford
London
E4 6DY
Secretary Name | Mrs Christin Hayes |
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Nationality | British |
Status | Closed |
Appointed | 03 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Rookwood Gardens North Chingford London E4 6DY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 6 Bruce Grove London N17 6RA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Bruce Grove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
510 at £1 | Allen James Hayes 51.00% Ordinary |
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490 at £1 | Mrs Christina Hayes 49.00% Ordinary |
Year | 2014 |
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Net Worth | £33,716 |
Cash | £44,983 |
Current Liabilities | £26,267 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | Application to strike the company off the register (3 pages) |
22 August 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 July 2010 | Director's details changed for Allen Hayes on 2 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Allen Hayes on 2 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Allen Hayes on 2 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
14 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 October 2006 | Return made up to 03/07/06; full list of members
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31 October 2006 | Return made up to 03/07/06; full list of members
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26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
8 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
8 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
16 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
21 January 2001 | (5 pages) |
21 January 2001 | (5 pages) |
7 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
21 January 2000 | Accounts made up to 31 March 1999 (1 page) |
21 January 2000 | Resolutions
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21 January 2000 | Resolutions
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21 January 2000 | Accounts made up to 31 March 1999 (1 page) |
22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
22 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
21 May 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
21 May 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
16 July 1998 | Ad 03/07/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 July 1998 | Ad 03/07/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 July 1998 | Registered office changed on 09/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | Registered office changed on 09/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | Director resigned (1 page) |