Hitchin
Herts
SG4 0QY
Secretary Name | Ramsey Neil Zarka |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Avenue Hitchin Hertfordshire SG4 9RJ |
Secretary Name | Ms Lorraine Kramer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 November 2010) |
Role | Company Director |
Correspondence Address | 130 Coleridge Close Hitchin Hertfordshire SG4 0QY |
Registered Address | Second Floor Cardiff House Tilling Road London NW2 1LJ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,468 |
Cash | £11,123 |
Current Liabilities | £13,559 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
25 November 2010 | Termination of appointment of Lorraine Kramer as a secretary (1 page) |
25 November 2010 | Termination of appointment of Lorraine Kramer as a secretary (1 page) |
8 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
10 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
10 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 April 2008 | Secretary's Change of Particulars / lorraine kramer / 01/12/2007 / HouseName/Number was: , now: 130; Street was: 23 convent close, now: coleridge close; Post Code was: SG5 1QN, now: SG4 0QY; Country was: , now: england (1 page) |
22 April 2008 | Secretary's change of particulars / lorraine kramer / 01/12/2007 (1 page) |
22 April 2008 | Director's Change of Particulars / kane kramer / 01/12/2007 / HouseName/Number was: , now: 130; Street was: 23 convent close, now: coleridge close; Post Code was: SG5 1QN, now: SG4 0QY; Country was: , now: england (1 page) |
22 April 2008 | Director's change of particulars / kane kramer / 01/12/2007 (1 page) |
22 April 2008 | Return made up to 17/12/07; full list of members (3 pages) |
22 April 2008 | Return made up to 17/12/07; full list of members (3 pages) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | New secretary appointed (1 page) |
23 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
23 February 2007 | New secretary appointed (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 April 2006 | Return made up to 17/12/05; full list of members (2 pages) |
6 April 2006 | Return made up to 17/12/05; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
2 February 2005 | Return made up to 17/12/04; full list of members (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 6 sun street hitchin hertfordshire SG5 1AE (1 page) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 6 sun street hitchin hertfordshire SG5 1AE (1 page) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
6 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 September 2001 | Accounts made up to 31 December 2000 (1 page) |
17 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 17/12/00; full list of members
|
17 December 1999 | Incorporation (15 pages) |