Enfield
Middlesex
EN2 0BG
Secretary Name | Linda Wagstaffe |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Morley Hill Enfield Middlesex EN2 0BG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
7 at £1 | Clive Wagstaffe 70.00% Ordinary |
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3 at £1 | Linda Wagstaffe 30.00% Ordinary |
Year | 2014 |
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Net Worth | £6,563 |
Cash | £10,871 |
Current Liabilities | £9,755 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2016 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 September 2014 | Director's details changed for Clive Wagstaffe on 9 July 2014 (2 pages) |
23 September 2014 | Director's details changed for Clive Wagstaffe on 9 July 2014 (2 pages) |
17 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Director's details changed for Clive Wagstaffe on 14 April 2014 (2 pages) |
10 March 2014 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 10 March 2014 (1 page) |
6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 July 2013 | Annual return made up to 9 July 2013 Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 9 July 2013 Statement of capital on 2013-07-29
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23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (14 pages) |
25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (14 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 July 2011 | Annual return made up to 9 July 2011 (14 pages) |
28 July 2011 | Annual return made up to 9 July 2011 (14 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 August 2010 | Annual return made up to 9 July 2010 (9 pages) |
11 August 2010 | Annual return made up to 9 July 2010 (9 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
4 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
31 July 2007 | Return made up to 09/07/07; no change of members (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
3 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 July 2004 | Ad 30/06/04--------- £ si 9@1 (2 pages) |
20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | Incorporation (17 pages) |