Bushey Heath
Bushey
Herts
WD23 1NE
Secretary Name | Mr Anthony Melvin Skone |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2002(same day as company formation) |
Role | Lecturer Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Caldecote Gardens Bushey Heath Bushey Herts WD23 4GP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 18 Caldecote Gardens Bushey Heath Bushey Herts WD23 4GP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £26,017 |
Net Worth | £2,077 |
Cash | £4,172 |
Current Liabilities | £2,095 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Application to strike the company off the register (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
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14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Secretary's details changed for Mr Anthony Melvin Skone on 14 May 2010 (1 page) |
15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Secretary's details changed for Mr Anthony Melvin Skone on 14 May 2010 (1 page) |
12 October 2010 | Registered office address changed from Woodlands, 7 West Drive Gardens Harrow Weald Harrow Middx. HA3 6TT on 12 October 2010 (1 page) |
12 October 2010 | Registered office address changed from Woodlands, 7 West Drive Gardens Harrow Weald Harrow Middx. HA3 6TT on 12 October 2010 (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 September 2008 | Director's Change of Particulars / georgina swarc / 19/10/2007 / Title was: , now: mrs; HouseName/Number was: , now: 119; Street was: 11 seaton square, now: windmill lane; Area was: , now: bushey heath; Post Town was: mill hill, now: bushey; Region was: london, now: herts; Post Code was: NW71GB, now: WD23 1NE; Country was: , now: uk (2 pages) |
9 September 2008 | Director's change of particulars / georgina swarc / 19/10/2007 (2 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
1 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
1 December 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
1 December 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
20 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
20 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
19 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
19 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
26 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
26 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
16 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
16 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
6 December 2002 | Resolutions
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6 December 2002 | Resolutions
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6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | Director resigned (1 page) |
28 August 2002 | Incorporation (16 pages) |
28 August 2002 | Incorporation (16 pages) |