Borehamwood
Hertfordshire
WD6 5RX
Secretary Name | Mr Michael Antony Sheehan |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Milland Court Borehamwood Hertfordshire WD6 5RX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Ancillary Block Daffodil Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
1 at £1 | Jayne Upham 50.00% Ordinary |
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1 at £1 | Michael Antony Sheehan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£941 |
Cash | £2,308 |
Current Liabilities | £5,394 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
16 September 2011 | Director's details changed for Ms Jayne Upham on 1 September 2010 (2 pages) |
16 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Ms Jayne Upham on 1 September 2010 (2 pages) |
16 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Ms Jayne Upham on 1 September 2010 (2 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
21 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
8 October 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 8 October 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
26 January 2007 | Return made up to 15/08/06; full list of members; amend (5 pages) |
26 January 2007 | Return made up to 15/08/06; full list of members; amend (5 pages) |
20 January 2007 | Ad 01/04/06--------- £ si 1@1 (2 pages) |
20 January 2007 | Ad 01/04/06--------- £ si 1@1 (2 pages) |
14 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
1 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
27 August 2003 | Return made up to 15/08/03; full list of members (5 pages) |
27 August 2003 | Return made up to 15/08/03; full list of members (5 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ (1 page) |
15 August 2002 | Incorporation (16 pages) |
15 August 2002 | Incorporation (16 pages) |