London
N22 7RS
Secretary Name | Mrs Sandra Joan Alligan |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2003(1 day after company formation) |
Appointment Duration | 13 years, 3 months (closed 24 May 2016) |
Role | Secretary |
Correspondence Address | 2-4 Crescent Road London N22 7RS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | cubehomeworks.co.uk |
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Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Peter John Alligan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,127 |
Cash | £1,214 |
Current Liabilities | £2,341 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2016 | Application to strike the company off the register (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 October 2012 | Change of name notice (2 pages) |
23 October 2012 | Company name changed l'entrecote restuarants LTD\certificate issued on 23/10/12
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2 October 2012 | Registered office address changed from 2-4 Crescent Road London N22 7RS on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 2-4 Crescent Road London N22 7RS on 2 October 2012 (1 page) |
21 February 2012 | Director's details changed for Peter John Alligan on 4 February 2012 (2 pages) |
21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Director's details changed for Peter John Alligan on 4 February 2012 (2 pages) |
21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
7 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Secretary's details changed for Sandra Joan Alligan on 1 February 2010 (1 page) |
24 February 2010 | Secretary's details changed for Sandra Joan Alligan on 1 February 2010 (1 page) |
15 February 2010 | Director's details changed for Peter John Alligan on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Peter John Alligan on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Peter John Alligan on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Peter John Alligan on 1 February 2010 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
24 October 2008 | Director's change of particulars / peter alligan / 17/10/2008 (1 page) |
24 October 2008 | Secretary's change of particulars / sandra alligan / 17/10/2008 (1 page) |
13 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
16 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
14 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
5 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
16 February 2006 | Return made up to 04/02/06; full list of members
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23 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
21 March 2005 | Return made up to 04/02/05; full list of members
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26 April 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
16 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (1 page) |
1 September 2003 | New secretary appointed (1 page) |
4 February 2003 | Incorporation (16 pages) |