Hatch End
Pinner
Middlesex
HA5 4EY
Secretary Name | Natalie Waissel |
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Nationality | British |
Status | Closed |
Appointed | 18 November 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | The Gables 44 The Avenue Hatch End Pinner Middlesex HA5 4EY |
Director Name | Maurice Ashley Waissel |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2001(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
Role | Sales Director |
Correspondence Address | The Gables 44 The Avenue Hatch End Middlesex HA5 4EY |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 58/60 Berners Street London W1P 4JS |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £304,402 |
Net Worth | £29,960 |
Cash | £7,325 |
Current Liabilities | £85,828 |
Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
3 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 October 2007 | Liquidators statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
31 March 2006 | Liquidators statement of receipts and payments (6 pages) |
9 April 2005 | Registered office changed on 09/04/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
7 April 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
7 April 2005 | Resolutions
|
7 April 2005 | Appointment of a voluntary liquidator (1 page) |
7 April 2005 | Statement of affairs (7 pages) |
17 March 2005 | Registered office changed on 17/03/05 from: 44 high street pinner middlesex HA5 5PW (1 page) |
21 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
28 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
14 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
22 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
14 February 2003 | Particulars of mortgage/charge (3 pages) |
17 December 2002 | Return made up to 01/09/02; full list of members (8 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 3 coldbath square london EC1R 5HL (1 page) |
15 November 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
12 August 2002 | Particulars of mortgage/charge (5 pages) |
16 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
23 November 2001 | New director appointed (2 pages) |
9 November 2001 | Return made up to 01/09/01; full list of members (7 pages) |
22 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
22 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 58/60 berners street london W1P 4JS (1 page) |
30 January 2000 | Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 2000 | Company name changed waystop LIMITED\certificate issued on 14/01/00 (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
1 September 1999 | Incorporation (17 pages) |