Potters Bar
EN6 1UY
Secretary Name | Clifford Kaye |
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Nationality | British |
Status | Current |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1, 6 Crouch Hall Road Islington London N8 8HU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
100 at £1 | Lynne Shelley Kaye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £443 |
Cash | £3,226 |
Current Liabilities | £9,446 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 January 2023 (1 year, 3 months ago) |
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Next Return Due | 29 January 2024 (overdue) |
31 March 2023 | Appointment of a voluntary liquidator (3 pages) |
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31 March 2023 | Resolutions
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31 March 2023 | Statement of affairs (8 pages) |
31 March 2023 | Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 31 March 2023 (2 pages) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
26 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
29 September 2022 | Director's details changed for Lynne Shelley Kaye on 12 January 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
1 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
15 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
22 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
18 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
18 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
17 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 July 2012 | Registered office address changed from 33 Thorold Road Bowes Park London N22 8YE on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 33 Thorold Road Bowes Park London N22 8YE on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 33 Thorold Road Bowes Park London N22 8YE on 4 July 2012 (1 page) |
1 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Lynne Shelley Kaye on 2 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Lynne Shelley Kaye on 2 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Lynne Shelley Kaye on 2 October 2009 (2 pages) |
21 May 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
21 May 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
14 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
1 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
1 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
17 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
3 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
3 May 2005 | Return made up to 15/01/05; full list of members (6 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
21 July 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
30 January 2003 | Incorporation (16 pages) |
30 January 2003 | Incorporation (16 pages) |