Harpenden
Hertfordshire
AL5 3LS
Secretary Name | Chantelle Isabelle Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Dyke Lane Wheathampstead Hertfordshire AL4 8NN |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 13/15 Carteret Street London SW1H 9DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Mr Kiley Dixon 100.00% Ordinary |
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Year | 2014 |
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Turnover | £52,476 |
Net Worth | £531 |
Cash | £5,831 |
Current Liabilities | £9,572 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 August 2014 (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2014 | Application to strike the company off the register (2 pages) |
7 August 2014 | Application to strike the company off the register (2 pages) |
24 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
24 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
5 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
23 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
23 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 December 2010 | Amended accounts made up to 31 March 2010 (9 pages) |
13 December 2010 | Amended accounts made up to 31 March 2010 (9 pages) |
7 December 2010 | Termination of appointment of Chantelle Dixon as a secretary (2 pages) |
7 December 2010 | Termination of appointment of Chantelle Dixon as a secretary (2 pages) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Termination of appointment of Chantelle Dixon as a secretary (1 page) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for Kiley Michael Dixon on 2 January 2010 (2 pages) |
1 December 2010 | Director's details changed for Kiley Michael Dixon on 2 January 2010 (2 pages) |
1 December 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 1 December 2010 (1 page) |
1 December 2010 | Termination of appointment of Chantelle Dixon as a secretary (1 page) |
1 December 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 1 December 2010 (1 page) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 1 December 2010 (1 page) |
1 December 2010 | Director's details changed for Kiley Michael Dixon on 2 January 2010 (2 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Kiley Michael Dixon on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Kiley Michael Dixon on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
6 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
6 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
11 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
10 August 2007 | Registered office changed on 10/08/07 from: norman alexander & co chartered accountants 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: norman alexander & co chartered accountants 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
13 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
13 February 2007 | Return made up to 04/11/06; full list of members (2 pages) |
27 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: 12 molescroft harpenden hertfordshire AL5 3LS (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 12 molescroft harpenden hertfordshire AL5 3LS (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: 9 lea walk harpenden hertfordshire AL5 4NG (1 page) |
24 August 2006 | Registered office changed on 24/08/06 from: 9 lea walk harpenden hertfordshire AL5 4NG (1 page) |
2 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
11 January 2006 | Return made up to 04/11/05; full list of members (2 pages) |
11 January 2006 | Return made up to 04/11/05; full list of members (2 pages) |
23 November 2004 | Return made up to 04/11/04; full list of members
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23 November 2004 | Return made up to 04/11/04; full list of members
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6 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
6 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
28 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
18 November 2002 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Incorporation (19 pages) |
4 November 2002 | Incorporation (19 pages) |