Beech Avenue
Radlett
Hertfordshire
WD7 7DE
Secretary Name | Donna Anne Yanover |
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Nationality | British |
Status | Closed |
Appointed | 25 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Yanover 10 Berkeley Close Potters Bar Hertfordshire EN6 2LG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 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 | 25 September 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
2 at £1 | Darren Jason Yanover 50.00% Ordinary |
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2 at £1 | Michelle Yanover 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,659 |
Cash | £379 |
Current Liabilities | £9,070 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2013 | Application to strike the company off the register (3 pages) |
9 December 2013 | Application to strike the company off the register (3 pages) |
22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 November 2007 | Return made up to 25/09/07; no change of members (6 pages) |
9 November 2007 | Return made up to 25/09/07; no change of members (6 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (2 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 November 2006 | Return made up to 25/09/06; full list of members (6 pages) |
21 November 2006 | Return made up to 25/09/06; full list of members (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
26 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
15 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
4 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
4 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
30 April 2003 | Ad 03/04/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
30 April 2003 | Ad 03/04/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
15 October 2002 | Return made up to 25/09/02; full list of members
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15 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
9 October 2001 | Return made up to 25/09/01; full list of members
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9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
11 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
12 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
27 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
27 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
20 October 1999 | Resolutions
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20 October 1999 | Resolutions
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10 November 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
10 November 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | Registered office changed on 28/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 October 1998 | New secretary appointed (2 pages) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
25 September 1998 | Incorporation (18 pages) |