New Barnet
Hertfordshire
EN5 5DN
Director Name | Nicola Shelley Marks |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(same day as company formation) |
Role | Paediatric Support Worker |
Country of Residence | England |
Correspondence Address | 116 Leicester Road New Barnet Hertfordshire EN5 5DN |
Secretary Name | Howard Marks |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2003(same day as company formation) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 116 Leicester Road New Barnet Hertfordshire EN5 5DN |
Secretary Name | Nicola Shelley Marks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(same day as company formation) |
Role | Paediatric Support Worker |
Country of Residence | England |
Correspondence Address | 116 Leicester Road New Barnet Hertfordshire EN5 5DN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 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 | 06 June 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 116 Leicester Road New Barnet Hertfordshire EN5 5DN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
2 at £1 | Mr H. Marks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £1,754 |
Current Liabilities | £1,752 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Application to strike the company off the register (3 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
20 November 2015 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Nicola Shelley Marks on 20 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Howard Marks on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Nicola Shelley Marks on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Howard Marks on 20 May 2010 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
9 January 2008 | Accounting reference date shortened from 05/06/08 to 31/03/08 (1 page) |
9 January 2008 | Accounting reference date shortened from 05/06/08 to 31/03/08 (1 page) |
3 October 2007 | Total exemption small company accounts made up to 5 June 2007 (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 5 June 2007 (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 5 June 2007 (3 pages) |
1 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
1 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 June 2006 (3 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 June 2006 (3 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 June 2006 (3 pages) |
16 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 5 June 2005 (3 pages) |
20 December 2005 | Total exemption small company accounts made up to 5 June 2005 (3 pages) |
20 December 2005 | Total exemption small company accounts made up to 5 June 2005 (3 pages) |
9 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
9 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
24 March 2005 | Total exemption small company accounts made up to 5 June 2004 (3 pages) |
24 March 2005 | Total exemption small company accounts made up to 5 June 2004 (3 pages) |
24 March 2005 | Total exemption small company accounts made up to 5 June 2004 (3 pages) |
12 July 2004 | Accounting reference date extended from 05/04/04 to 05/06/04 (1 page) |
12 July 2004 | Accounting reference date extended from 05/04/04 to 05/06/04 (1 page) |
24 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
8 August 2003 | Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page) |
8 August 2003 | Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: barry paydon & company thorpland sarratt lane loudwater hertfordshire WD3 4AD (1 page) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: barry paydon & company thorpland sarratt lane loudwater hertfordshire WD3 4AD (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
6 June 2003 | Incorporation (6 pages) |
6 June 2003 | Incorporation (6 pages) |