Calvert Avenue
London
E2 7JJ
Secretary Name | Syeda Bilkis Uddin |
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Nationality | Bangladeshi |
Status | Closed |
Appointed | 26 October 1998(1 week after company formation) |
Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
Role | Company Director |
Correspondence Address | 37 Ovan House Ovan Street London E14 0JB |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1998(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 | 19 October 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 25 High Street Hoddesdon Hertfordshire EN11 8SX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £185,421 |
Net Worth | £1,187 |
Cash | £1,102 |
Current Liabilities | £17,192 |
Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2004 | Application for striking-off (1 page) |
9 June 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
17 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
29 July 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
22 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
14 June 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
11 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
13 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
29 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
28 February 2000 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
21 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
31 October 1998 | New director appointed (2 pages) |
31 October 1998 | New secretary appointed (2 pages) |
30 October 1998 | Registered office changed on 30/10/98 from: 1ST floor 67 brick lane london E1 6QL (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
19 October 1998 | Incorporation (13 pages) |