Broken Gate Lane
Denham
Buckinghamshire
UB9 4LA
Secretary Name | Claire Gordon |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Vanessa Broken Gate Lane Denham Buckinghamshire UB9 4LA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,271 |
Cash | £221 |
Current Liabilities | £1,164 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2010 | Application to strike the company off the register (3 pages) |
18 January 2010 | Application to strike the company off the register (3 pages) |
6 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
6 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 February 2008 | Return made up to 18/01/08; no change of members (6 pages) |
4 February 2008 | Return made up to 18/01/08; no change of members (6 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
19 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
10 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 March 2003 | Return made up to 18/01/03; full list of members
|
26 March 2003 | Return made up to 18/01/03; full list of members (6 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
19 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
19 March 2002 | Return made up to 18/01/02; full list of members
|
19 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
19 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
29 October 2001 | Ad 30/06/00--------- £ si 1@1 (2 pages) |
29 October 2001 | Ad 30/06/00--------- £ si 1@1 (2 pages) |
1 October 2001 | Secretary's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Secretary's particulars changed (1 page) |
20 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
1 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
1 March 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
1 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
1 March 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 January 2000 | Director resigned (1 page) |
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | Secretary resigned (1 page) |
30 January 2000 | Secretary resigned (1 page) |
30 January 2000 | New secretary appointed (2 pages) |
30 January 2000 | Director resigned (1 page) |
30 January 2000 | New secretary appointed (2 pages) |
30 January 2000 | New director appointed (2 pages) |
18 January 2000 | Incorporation (15 pages) |