Barnet
Hertfordshire
EN5 5LT
Secretary Name | Geraldine McNulty |
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Nationality | Irish |
Status | Closed |
Appointed | 10 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Norfolk Road Barnet Hertfordshire EN5 5LT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £102,404 |
Net Worth | £36,882 |
Cash | £43,803 |
Current Liabilities | £28,855 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | Application to strike the company off the register (3 pages) |
20 December 2016 | Application to strike the company off the register (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
20 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
21 December 2015 | Director's details changed for Jacqueline Duffy on 10 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Jacqueline Duffy on 10 December 2015 (2 pages) |
21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
13 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
13 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
13 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Secretary's details changed for Geraldine Mcnulty on 10 December 2011 (2 pages) |
6 January 2012 | Secretary's details changed for Geraldine Mcnulty on 10 December 2011 (2 pages) |
6 January 2012 | Director's details changed for Jacqueline Duffy on 10 December 2011 (2 pages) |
6 January 2012 | Director's details changed for Jacqueline Duffy on 10 December 2011 (2 pages) |
6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Jacqueline Duffy on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Jacqueline Duffy on 16 December 2009 (2 pages) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
2 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
19 December 2005 | Return made up to 10/12/05; full list of members
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19 December 2005 | Return made up to 10/12/05; full list of members
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4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
7 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
17 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
10 December 2002 | Incorporation (9 pages) |
10 December 2002 | Incorporation (9 pages) |