Potters Bar
AL9 7AB
Secretary Name | Georgina Braithwaite |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 November 1999(12 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Parkside Gardens East Barnet Barnet Hertfordshire EN4 8JP |
Secretary Name | Maria Christodoulou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 80 Mymms Drive Brookmans Park Hertfordshire AL9 7AB |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£292 |
Current Liabilities | £292 |
Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
29 December 2004 | Dissolved (1 page) |
---|---|
29 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
15 August 2002 | Registered office changed on 15/08/02 from: 43 gower street london WC1E 6HH (1 page) |
13 August 2002 | Resolutions
|
13 August 2002 | Appointment of a voluntary liquidator (1 page) |
13 August 2002 | Statement of affairs (5 pages) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2001 | Registered office changed on 11/09/01 from: 136 green lanes london N13 5UN (1 page) |
30 November 2000 | Memorandum and Articles of Association (8 pages) |
30 November 2000 | Resolutions
|
22 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
6 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
20 April 2000 | Resolutions
|
20 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
18 January 2000 | Ad 02/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 2000 | Return made up to 04/11/99; full list of members
|
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
16 May 1999 | Resolutions
|
12 May 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: international house 31 church road, hendon london NW4 4EB (1 page) |
12 May 1999 | Secretary resigned (1 page) |
4 November 1998 | Incorporation (16 pages) |