Enfield
Middlesex
EN2 6HA
Secretary Name | Clare Hollister |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2000(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (closed 09 November 2010) |
Role | Company Director |
Correspondence Address | 23 Uvedale Road Enfield Middlesex EN2 6HA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at 1 | Ernest Richard Hollister 50.00% Ordinary |
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1 at 1 | Ms Clare Hollister 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,599 |
Cash | £2,624 |
Current Liabilities | £24,255 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
27 May 2010 | Amended total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
25 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
25 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
11 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 September 2005 | Return made up to 27/03/05; full list of members (6 pages) |
1 September 2005 | Return made up to 27/03/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 May 2004 | Return made up to 27/03/04; no change of members (6 pages) |
17 May 2004 | Return made up to 27/03/04; no change of members (6 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: top floor 33 wood street barnet hertfordshire EN5 4BE (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: top floor 33 wood street barnet hertfordshire EN5 4BE (1 page) |
2 February 2004 | Return made up to 27/03/03; no change of members (6 pages) |
2 February 2004 | Return made up to 27/03/03; no change of members (6 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
23 January 2004 | Accounts made up to 31 March 2003 (1 page) |
6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 November 2002 | Accounts made up to 31 March 2002 (1 page) |
12 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
3 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
21 June 2000 | Director resigned (2 pages) |
21 June 2000 | Registered office changed on 21/06/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
21 June 2000 | Registered office changed on 21/06/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
21 June 2000 | Secretary resigned (1 page) |
21 June 2000 | Secretary resigned (1 page) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | Director resigned (2 pages) |
20 June 2000 | Resolutions
|
20 June 2000 | Resolutions
|
13 June 2000 | Company name changed petproject LIMITED\certificate issued on 14/06/00 (2 pages) |
13 June 2000 | Company name changed petproject LIMITED\certificate issued on 14/06/00 (2 pages) |
27 March 2000 | Incorporation (17 pages) |
27 March 2000 | Incorporation (17 pages) |