Potters Bar
Hertfordshire
EN6 2LA
Secretary Name | Mrs Jacqueline Cecilia Anne Valle |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Brooklands Gardens Potters Bar Hertfordshire EN6 2LA |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 39a Basement Flat Montpelier Grove London NW5 2XE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2011 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 24 October 2011 (2 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
3 November 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
7 May 2009 | Accounts made up to 31 July 2008 (5 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
12 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
16 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
16 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
12 March 2007 | Accounts made up to 31 July 2006 (5 pages) |
12 March 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
27 July 2006 | Return made up to 21/07/06; full list of members (6 pages) |
27 July 2006 | Return made up to 21/07/06; full list of members
|
6 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 October 2005 | Accounts made up to 31 July 2005 (1 page) |
5 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
5 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
31 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
31 March 2005 | Accounts made up to 31 July 2004 (5 pages) |
30 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
30 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | Registered office changed on 23/02/04 from: 45 london road stanmore middlesex HA7 4PA (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: 45 london road stanmore middlesex HA7 4PA (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Incorporation (15 pages) |
21 July 2003 | Incorporation (15 pages) |