Hadley Wood
Hertfordshire
EN4 0JU
Director Name | Mr Darren Andrew Gershinson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 November 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years (closed 10 December 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 24 November 2011(9 years after company formation) |
Appointment Duration | 2 years (closed 10 December 2013) |
Correspondence Address | 19 Coombehurst Close Barnet Hertfordshire EN4 0JU |
Secretary Name | Moira Sandra Gershinson |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 9 years (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 George Street London W1H 7HF |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Colin A. Gershinson 50.00% Ordinary |
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1 at £1 | Darren A. Gershinson 50.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2013 | Application to strike the company off the register (3 pages) |
19 August 2013 | Application to strike the company off the register (3 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
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1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
19 September 2012 | Registered office address changed from 117 George Street London W1H 7HF on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from 117 George Street London W1H 7HF on 19 September 2012 (1 page) |
3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 November 2011 | Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages) |
30 November 2011 | Termination of appointment of Moira Gershinson as a secretary (1 page) |
30 November 2011 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 24 November 2011 (2 pages) |
30 November 2011 | Termination of appointment of Moira Sandra Gershinson as a secretary on 24 November 2011 (1 page) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 December 2009 | Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Moira Sandra Gershinson on 2 December 2009 (1 page) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Colin Anthony Gershinson on 2 December 2009 (2 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 December 2007 | Return made up to 31/10/07; no change of members
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1 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
2 August 2007 | Accounts made up to 31 March 2006 (4 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
4 February 2006 | Accounts made up to 31 March 2005 (4 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
26 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
5 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
5 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 September 2004 | Accounts made up to 31 March 2004 (4 pages) |
5 January 2004 | Return made up to 31/10/03; full list of members (7 pages) |
5 January 2004 | Return made up to 31/10/03; full list of members
|
18 November 2003 | Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 November 2003 | Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
18 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
21 March 2003 | Registered office changed on 21/03/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2003 | Registered office changed on 21/03/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2003 | New director appointed (4 pages) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | New secretary appointed (2 pages) |
21 March 2003 | New director appointed (3 pages) |
21 March 2003 | Secretary resigned (1 page) |
21 March 2003 | New director appointed (3 pages) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 2003 | Secretary resigned (1 page) |
21 March 2003 | Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 March 2003 | New director appointed (4 pages) |
21 March 2003 | New secretary appointed (2 pages) |
31 October 2002 | Incorporation (15 pages) |
31 October 2002 | Incorporation (15 pages) |