Buckhurst Hill
Essex
IG9 6AW
Secretary Name | Caroline Matautia |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Thaxted Road Buckhurst Hill Essex IG9 6AW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 8 The Shrubberies George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ben Hur Matautia 50.00% Ordinary |
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1 at £1 | Caroline Matautia 50.00% Ordinary |
Year | 2014 |
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Turnover | £154,250 |
Gross Profit | £48,230 |
Net Worth | -£13,762 |
Cash | £5,769 |
Current Liabilities | £32,911 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2019 | Application to strike the company off the register (3 pages) |
19 February 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
14 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
24 May 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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4 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
4 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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18 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
18 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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30 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
30 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
25 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
6 May 2010 | Director's details changed for Ben Hur Matautia on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Ben Hur Matautia on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Ben Hur Matautia on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
14 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
14 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
7 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
4 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
4 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
26 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
26 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
15 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
25 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
13 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
13 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
16 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
16 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 May 2004 | Return made up to 02/05/04; full list of members
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5 May 2004 | Return made up to 02/05/04; full list of members
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20 May 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
20 May 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 8 the shrubberies george lane south woodford london E18 1BD (1 page) |
20 May 2003 | New director appointed (2 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
19 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Incorporation (14 pages) |
2 May 2003 | Incorporation (14 pages) |