Cheshunt
Hertfordshire
EN8 9BH
Secretary Name | Mr Oliver Donovan |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2007(6 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 21 June 2016) |
Role | Account Executive |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Secretary Name | Marcus Donovan |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2001(1 week, 4 days after company formation) |
Appointment Duration | 6 years (resigned 24 April 2007) |
Role | Company Director |
Correspondence Address | Envilles Farm Little Laver Ongar Essex CM5 0JH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Susan Elizabeth Donovan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £187 |
Current Liabilities | £201 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2015 | Director's details changed for Susan Elizabeth Donovan on 30 April 2015 (2 pages) |
1 May 2015 | Director's details changed for Susan Elizabeth Donovan on 30 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 July 2014 | Director's details changed for Susan Elizabeth Donovan on 25 July 2014 (2 pages) |
25 July 2014 | Secretary's details changed for Mr Oliver Donovan on 25 July 2014 (1 page) |
25 July 2014 | Secretary's details changed for Mr Oliver Donovan on 25 July 2014 (1 page) |
25 July 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Director's details changed for Susan Elizabeth Donovan on 25 July 2014 (2 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders
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25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 May 2010 | Director's details changed for Susan Elizabeth Donovan on 4 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Susan Elizabeth Donovan on 4 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Susan Elizabeth Donovan on 4 April 2010 (2 pages) |
24 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
5 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 May 2007 | New secretary appointed (1 page) |
24 May 2007 | New secretary appointed (1 page) |
23 May 2007 | Secretary resigned (1 page) |
23 May 2007 | Secretary resigned (1 page) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
28 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
2 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
25 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
25 April 2002 | Ad 15/04/01--------- £ si 99@1 (3 pages) |
25 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
25 April 2002 | Ad 15/04/01--------- £ si 99@1 (3 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
4 April 2001 | Incorporation (12 pages) |
4 April 2001 | Incorporation (12 pages) |