Potters Bar
Hertfordshire
EN6 1JJ
Director Name | Michelle Astrid Arnone |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Manager |
Correspondence Address | 21a Alston Road Barnet Hertfordshire EN5 4EU |
Secretary Name | Michelle Astrid Arnone |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 January 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Manager |
Correspondence Address | 21a Alston Road Barnet Hertfordshire EN5 4EU |
Director Name | Timothy Benjamin Russell |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(2 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 January 2001) |
Role | Salesman |
Correspondence Address | 128 Wisden Road Stevenage Hertfordshire SG1 5JB |
Secretary Name | Timothy Benjamin Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(2 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 January 2001) |
Role | Salesman |
Correspondence Address | 128 Wisden Road Stevenage Hertfordshire SG1 5JB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 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 | 17 May 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £262,637 |
Gross Profit | £180,777 |
Net Worth | £3,575 |
Cash | £8,005 |
Current Liabilities | £67,716 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 September 2005 | Dissolved (1 page) |
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16 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 April 2005 | Liquidators statement of receipts and payments (5 pages) |
15 October 2004 | Liquidators statement of receipts and payments (5 pages) |
15 October 2003 | Appointment of a voluntary liquidator (1 page) |
15 October 2003 | Resolutions
|
15 October 2003 | Statement of affairs (6 pages) |
24 September 2003 | Registered office changed on 24/09/03 from: unit 15 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page) |
18 June 2003 | Return made up to 17/05/03; full list of members
|
25 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
1 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
13 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
6 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
2 March 2001 | Director's particulars changed (1 page) |
27 February 2001 | New secretary appointed;new director appointed (2 pages) |
27 February 2001 | Secretary resigned;director resigned (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: 37 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page) |
19 December 2000 | Ad 30/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 July 2000 | Director's particulars changed (1 page) |
16 June 2000 | Particulars of mortgage/charge (11 pages) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | New secretary appointed;new director appointed (2 pages) |
25 May 2000 | Registered office changed on 25/05/00 from: 120 east road london N1 6AA (1 page) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | New director appointed (2 pages) |
17 May 2000 | Incorporation (15 pages) |