Enfield
Middlesex
EN3 5QD
Secretary Name | Lisa Shaw Abbott |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2002(same day as company formation) |
Role | Occupational Therapist |
Country of Residence | England |
Correspondence Address | 41 Crest Drive Enfield Middlesex EN3 5QD |
Director Name | Lisa Shaw Abbott |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 16 September 2014) |
Role | Occupational Therapist |
Country of Residence | England |
Correspondence Address | 41 Crest Drive Enfield Middlesex EN3 5QD |
Director Name | Andrew James David Mason |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(same day as company formation) |
Role | IT Analyst |
Correspondence Address | 4 Adventures Court 12 Newport Avenue London E14 2DN |
Registered Address | The Shoreditch Building 35 Kingsland Road Shoreditch London E2 8AA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £20,057 |
Gross Profit | £9,950 |
Net Worth | -£390 |
Cash | £481 |
Current Liabilities | £1,438 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | Application to strike the company off the register (3 pages) |
15 August 2013 | Annual return made up to 19 July 2013 no member list (4 pages) |
3 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
6 August 2012 | Annual return made up to 19 July 2012 no member list (4 pages) |
25 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
8 August 2011 | Annual return made up to 19 July 2011 no member list (4 pages) |
6 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
26 August 2010 | Director's details changed for Alexander Grant Mackenzie on 19 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Lisa Shaw Abbott on 19 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 19 July 2010 no member list (4 pages) |
24 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
28 August 2009 | Annual return made up to 19/07/09 (2 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
9 September 2008 | Annual return made up to 19/07/08 (2 pages) |
14 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
8 August 2007 | Annual return made up to 19/07/07 (2 pages) |
8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
16 March 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
2 November 2006 | Annual return made up to 25/08/06 (2 pages) |
4 October 2006 | Director's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | New director appointed (2 pages) |
28 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
18 October 2005 | Director's particulars changed (1 page) |
18 October 2005 | Annual return made up to 19/07/05 (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 45 besford house pritchards road london E2 9BJ (1 page) |
18 October 2005 | Location of register of members (1 page) |
18 October 2005 | Location of debenture register (1 page) |
31 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
26 July 2004 | Annual return made up to 19/07/04 (4 pages) |
25 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
15 August 2003 | Annual return made up to 23/07/03 (4 pages) |
29 May 2003 | Resolutions
|
9 March 2003 | Registered office changed on 09/03/03 from: 4 adventurers court 12 newport avenue london E14 2DN (1 page) |
14 October 2002 | Secretary's particulars changed (1 page) |
23 July 2002 | Incorporation (23 pages) |