Waltham Abbey
Essex
EN9 1NA
Secretary Name | Mr Peter George Xavier Wuensche |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2003(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 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 | 15 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,568 |
Current Liabilities | £7,568 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Application to strike the company off the register (3 pages) |
8 August 2012 | Application to strike the company off the register (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
5 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Secretary's details changed for Peter George Xavier Wuensche on 12 May 2010 (1 page) |
5 July 2010 | Secretary's details changed for Peter George Xavier Wuensche on 12 May 2010 (1 page) |
5 July 2010 | Director's details changed for Sandeep Bharwaj on 12 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Sandeep Bharwaj on 12 May 2010 (2 pages) |
5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
9 April 2009 | Accounts made up to 30 November 2008 (3 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
23 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
23 March 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
5 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
8 August 2007 | Return made up to 15/05/07; full list of members (2 pages) |
8 August 2007 | Return made up to 15/05/07; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
21 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
21 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
9 September 2005 | Return made up to 15/05/05; full list of members (2 pages) |
9 September 2005 | Return made up to 15/05/05; full list of members (2 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
23 August 2004 | Return made up to 15/05/04; full list of members
|
23 August 2004 | Return made up to 15/05/04; full list of members (6 pages) |
6 June 2003 | New secretary appointed (2 pages) |
6 June 2003 | New director appointed (1 page) |
6 June 2003 | New secretary appointed (2 pages) |
6 June 2003 | New director appointed (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Incorporation (16 pages) |
15 May 2003 | Incorporation (16 pages) |