Barnet
Hertfordshire
EN4 9EB
Secretary Name | Gems Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 2008(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 08 March 2011) |
Correspondence Address | PO Box 108 Nerine House St Georges Place St Peter Port Guernsey GY1 3ES |
Director Name | Philip Graham Bolt |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Marketing |
Correspondence Address | 19 Dewar Lane Ipswich Suffolk IP5 2GJ |
Secretary Name | Philip Graham Bolt |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Role | Marketing |
Correspondence Address | 19 Dewar Lane Ipswich Suffolk IP5 2GJ |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Heritage Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 September 2008) |
Correspondence Address | 3 West Centre PO Box 342 St Helier Jersey JE4 9YL |
Registered Address | Suite 3b2, Northside House Mount Pleasent Barnet Hertfordshire EN4 9EB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £40,000 |
Net Worth | -£4,259 |
Cash | £3,459 |
Current Liabilities | £3,616 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2010 | Application to strike the company off the register (3 pages) |
15 November 2010 | Application to strike the company off the register (3 pages) |
13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 February 2010 | Secretary's details changed for Gems Secretaries Limited on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Sean Patrick Molloy on 1 October 2009 (2 pages) |
25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Secretary's details changed for Gems Secretaries Limited on 1 October 2009 (2 pages) |
25 February 2010 | Secretary's details changed for Gems Secretaries Limited on 1 October 2009 (2 pages) |
25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Director's details changed for Sean Patrick Molloy on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Sean Patrick Molloy on 1 October 2009 (2 pages) |
25 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
21 August 2009 | Registered office changed on 21/08/2009 from 40-42 charterhouse street clerkenwell london EC1M 6JH (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from 40-42 charterhouse street clerkenwell london EC1M 6JH (1 page) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
16 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
9 September 2008 | Secretary appointed gems secretaries LIMITED (2 pages) |
9 September 2008 | Appointment Terminated Secretary heritage secretaries LIMITED (1 page) |
9 September 2008 | Secretary appointed gems secretaries LIMITED (2 pages) |
9 September 2008 | Appointment terminated secretary heritage secretaries LIMITED (1 page) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
30 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
30 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
22 June 2007 | Return made up to 03/12/06; full list of members (2 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Return made up to 03/12/06; full list of members (2 pages) |
22 June 2007 | Director's particulars changed (1 page) |
2 March 2007 | Director's particulars changed (1 page) |
2 March 2007 | Director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed (1 page) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 July 2006 | Registered office changed on 14/07/06 from: c/o gainsborough business centre hamilton house mabledon place london WC1H 9BB (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: c/o gainsborough business centre hamilton house mabledon place london WC1H 9BB (1 page) |
16 December 2005 | Return made up to 03/12/05; full list of members
|
16 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
2 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
2 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
26 July 2004 | Secretary resigned;director resigned (1 page) |
26 July 2004 | Secretary resigned;director resigned (1 page) |
30 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: hamilton house mabledon place london WC1H 9BB (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: hamilton house mabledon place london WC1H 9BB (1 page) |
31 December 2002 | New secretary appointed;new director appointed (2 pages) |
31 December 2002 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 December 2002 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 December 2002 | New secretary appointed;new director appointed (2 pages) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
17 December 2002 | Director resigned (1 page) |
3 December 2002 | Incorporation (15 pages) |
3 December 2002 | Incorporation (15 pages) |