Borehamwood
Hertfordshire
WD6 4SR
Director Name | Mr Darren Jason Yanover |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Ferndale Beech Avenue Radlett Hertfordshire WD7 7DE |
Director Name | Donna Anne Yanover |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Berkeley Close Potters Bar Hertfordshire EN6 2LG |
Secretary Name | Mr Darren Jason Yanover |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Ferndale Beech Avenue Radlett Hertfordshire WD7 7DE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
34 at £1 | Darren Jason Yanover 34.00% Ordinary |
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33 at £1 | Donna Anne Yanover 33.00% Ordinary |
33 at £1 | Tracey Paula Schapira 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£101 |
Cash | £67 |
Current Liabilities | £168 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2012 | Application to strike the company off the register (3 pages) |
7 September 2012 | Application to strike the company off the register (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Tracey Paula Schapira on 31 December 2009 (2 pages) |
17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Director's details changed for Tracey Paula Schapira on 31 December 2009 (2 pages) |
17 August 2010 | Director's details changed for Donna Anne Yanover on 31 December 2009 (2 pages) |
17 August 2010 | Director's details changed for Donna Anne Yanover on 31 December 2009 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
3 October 2007 | Return made up to 25/07/07; no change of members (7 pages) |
3 October 2007 | Return made up to 25/07/07; no change of members (7 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
13 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
13 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
25 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
25 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
6 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
23 February 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
23 February 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
23 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
23 August 2003 | Return made up to 25/07/03; full list of members
|
27 September 2002 | Particulars of mortgage/charge (3 pages) |
27 September 2002 | Particulars of mortgage/charge (3 pages) |
24 September 2002 | Particulars of mortgage/charge (3 pages) |
24 September 2002 | Particulars of mortgage/charge (3 pages) |
17 August 2002 | Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New secretary appointed;new director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2002 | Registered office changed on 17/08/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
17 August 2002 | New secretary appointed;new director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | Registered office changed on 17/08/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
25 July 2002 | Incorporation (16 pages) |
25 July 2002 | Incorporation (16 pages) |