Richmond
Surrey
TW9 1RB
Director Name | Mrs Nese Martin |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 14 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
Director Name | Mine Osman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 14 June 2016) |
Role | Counselor - Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 37 Thorney Hedge Road Chiswick London W4 5SB |
Secretary Name | Mrs Nese Martin |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (closed 14 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 19 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
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Region | East of England |
Constituency | Hemel Hempstead |
County | Hertfordshire |
Parish | Kings Langley |
Ward | Kings Langley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mine Osman 50.00% Ordinary |
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1 at £1 | Nese Martn 50.00% Ordinary |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | Application to strike the company off the register (3 pages) |
22 March 2016 | Application to strike the company off the register (3 pages) |
21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
29 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
23 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
5 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
20 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Nese Martin on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Nese Martin on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Nese Martin on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Olivia Hughes on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Olivia Hughes on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Olivia Hughes on 8 March 2010 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
26 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
26 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
25 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
25 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
6 November 2008 | Director's change of particulars / olivia hughes / 01/10/2003 (1 page) |
6 November 2008 | Director's change of particulars / olivia hughes / 01/10/2003 (1 page) |
19 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
20 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
20 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
7 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
12 April 2006 | Return made up to 10/02/06; full list of members (7 pages) |
12 April 2006 | Return made up to 10/02/06; full list of members (7 pages) |
28 April 2005 | Return made up to 10/02/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/02/05; full list of members (7 pages) |
14 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
27 April 2004 | Return made up to 10/02/04; full list of members
|
27 April 2004 | Return made up to 10/02/04; full list of members
|
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | New secretary appointed;new director appointed (2 pages) |
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | New secretary appointed;new director appointed (2 pages) |
3 October 2003 | New director appointed (2 pages) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 February 2003 | Director resigned (1 page) |
10 February 2003 | Incorporation (6 pages) |
10 February 2003 | Incorporation (6 pages) |