Hornchurch
Essex
RM12 4LY
Secretary Name | Ms Kim Michelle Fournaris |
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Status | Closed |
Appointed | 05 March 2014(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 03 December 2019) |
Role | Company Director |
Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
Secretary Name | Violet Kathleen Day |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 160 Suttons Avenue Hornchurch Essex RM12 4LY |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Stephen William John Day 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,003 |
Cash | £197 |
Current Liabilities | £9,306 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
21 November 2018 | Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Stephen William John Day as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Stephen William John Day as a person with significant control on 6 April 2016 (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
31 March 2014 | Appointment of Ms Kim Michelle Fournaris as a secretary (2 pages) |
31 March 2014 | Appointment of Ms Kim Michelle Fournaris as a secretary (2 pages) |
31 March 2014 | Termination of appointment of Violet Day as a secretary (1 page) |
31 March 2014 | Termination of appointment of Violet Day as a secretary (1 page) |
6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Director's details changed for Stephen William John Day on 27 April 2012 (3 pages) |
27 April 2012 | Director's details changed for Stephen William John Day on 27 April 2012 (3 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
15 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
21 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
9 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
9 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
1 December 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
1 December 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
1 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
1 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
29 June 2002 | Incorporation (15 pages) |
29 June 2002 | Incorporation (15 pages) |