East Barnet
Barnet
Hertfordshire
EN4 8DL
Director Name | Mr Kenneth Neil Bauso |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2008(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 February 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL |
Secretary Name | Ms Ruby Judt |
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Status | Closed |
Appointed | 01 January 2015(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 February 2017) |
Role | Company Director |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Director Name | Mrs Ruby Anita Judt |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2015(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 February 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Secretary Name | Mr Kenneth Neil Bauso |
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Nationality | American |
Status | Resigned |
Appointed | 25 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL |
Director Name | Clive Currier |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2006) |
Role | Opertaions Director |
Correspondence Address | Easdale Herons Lea New Domewood Copthorne West Sussex RH10 3HE |
Director Name | Mr Richard Douglas Spence Hill |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(1 year, 7 months after company formation) |
Appointment Duration | 6 months (resigned 15 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 115 Church Road Combe Down Bath Avon BA2 5JJ |
Director Name | Mr Martin Laurence Jervis |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
Director Name | Mr Hamish William Jex Horton |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2015(12 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 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 | 25 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £88,480 |
Cash | £4,536 |
Current Liabilities | £84,257 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
7 November 2016 | Notice of move from Administration to Dissolution on 26 October 2016 (18 pages) |
7 November 2016 | Notice of move from Administration to Dissolution on 26 October 2016 (18 pages) |
13 June 2016 | Administrator's progress report to 29 April 2016 (20 pages) |
13 June 2016 | Administrator's progress report to 29 April 2016 (20 pages) |
26 January 2016 | Statement of affairs with form 2.14B/2.15B (8 pages) |
26 January 2016 | Statement of affairs with form 2.14B/2.15B (8 pages) |
19 January 2016 | Notice of deemed approval of proposals (1 page) |
19 January 2016 | Notice of deemed approval of proposals (1 page) |
31 December 2015 | Statement of administrator's proposal (34 pages) |
31 December 2015 | Statement of administrator's proposal (34 pages) |
11 November 2015 | Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2015 (2 pages) |
11 November 2015 | Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2015 (2 pages) |
10 November 2015 | Appointment of an administrator (1 page) |
10 November 2015 | Appointment of an administrator (1 page) |
5 November 2015 | Satisfaction of charge 1 in full (1 page) |
5 November 2015 | Satisfaction of charge 1 in full (1 page) |
29 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 (1 page) |
10 October 2015 | Registration of charge 044949770003, created on 2 October 2015 (46 pages) |
10 October 2015 | Registration of charge 044949770003, created on 2 October 2015 (46 pages) |
10 October 2015 | Registration of charge 044949770003, created on 2 October 2015 (46 pages) |
23 July 2015 | Termination of appointment of Martin Laurence Jervis as a director on 26 June 2015 (1 page) |
23 July 2015 | Termination of appointment of Martin Laurence Jervis as a director on 26 June 2015 (1 page) |
26 May 2015 | Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Ms Ruby Anita Judt as a director on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Ms Ruby Anita Judt as a director on 26 May 2015 (2 pages) |
31 March 2015 | Termination of appointment of Kenneth Neil Bauso as a secretary on 31 December 2014 (1 page) |
31 March 2015 | Appointment of Ms Ruby Judt as a secretary on 1 January 2015 (2 pages) |
31 March 2015 | Termination of appointment of Kenneth Neil Bauso as a secretary on 31 December 2014 (1 page) |
31 March 2015 | Appointment of Ms Ruby Judt as a secretary on 1 January 2015 (2 pages) |
31 March 2015 | Appointment of Ms Ruby Judt as a secretary on 1 January 2015 (2 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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3 July 2014 | Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014 (1 page) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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5 October 2012 | Change of name notice (2 pages) |
5 October 2012 | Change of name notice (2 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
17 September 2012 | Company name changed ms marketing solutions LIMITED\certificate issued on 17/09/12
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17 September 2012 | Company name changed ms marketing solutions LIMITED\certificate issued on 17/09/12
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7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Appointment of Mr Martin Laurence Jervis as a director (2 pages) |
13 February 2012 | Appointment of Mr Martin Laurence Jervis as a director (2 pages) |
28 November 2011 | Registered office address changed from 2Nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 28 November 2011 (1 page) |
28 November 2011 | Registered office address changed from 2Nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 28 November 2011 (1 page) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
9 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
5 December 2009 | Resolutions
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5 December 2009 | Company name changed person to person services LIMITED\certificate issued on 05/12/09
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5 December 2009 | Company name changed person to person services LIMITED\certificate issued on 05/12/09
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5 December 2009 | Resolutions
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5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
20 February 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 February 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from aston house cornwall avenue london N3 1LF (1 page) |
24 September 2008 | Location of register of members (1 page) |
24 September 2008 | Location of register of members (1 page) |
24 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from aston house cornwall avenue london N3 1LF (1 page) |
24 September 2008 | Location of debenture register (1 page) |
24 September 2008 | Location of debenture register (1 page) |
24 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
19 June 2008 | Director appointed kenneth neil bauso (2 pages) |
19 June 2008 | Director appointed kenneth neil bauso (2 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
18 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
18 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
16 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
16 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
29 November 2006 | Return made up to 25/07/06; full list of members (2 pages) |
29 November 2006 | Return made up to 25/07/06; full list of members (2 pages) |
6 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
13 April 2005 | Particulars of mortgage/charge (4 pages) |
13 April 2005 | Particulars of mortgage/charge (4 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 August 2004 | Particulars of mortgage/charge (9 pages) |
18 August 2004 | Particulars of mortgage/charge (9 pages) |
10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | Registered office changed on 04/05/04 from: 5TH floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 5TH floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
4 May 2004 | New director appointed (2 pages) |
13 January 2004 | Ad 02/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
13 January 2004 | Ad 02/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
7 January 2004 | Return made up to 25/07/03; full list of members
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7 January 2004 | Return made up to 25/07/03; full list of members
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30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
5 September 2002 | Resolutions
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5 September 2002 | Resolutions
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5 September 2002 | S-div 29/08/02 (1 page) |
5 September 2002 | S-div 29/08/02 (1 page) |
12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
25 July 2002 | Incorporation (15 pages) |
25 July 2002 | Incorporation (15 pages) |