Aylesbury
Buckinghamshire
HP22 5DJ
Secretary Name | Alesandriya Petrova Petrova |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 03 November 2003(3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | 51 St Georges House Charlotte Despard Avenue London SW11 5HN |
Secretary Name | Mihail Chonev |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 May 2005(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 November 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Broughton Close Aylesbury Buckinghamshire HP22 5DJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 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 | 05 August 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 10 Church Hill Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £101,474 |
Gross Profit | £39,053 |
Net Worth | -£12,448 |
Cash | £1,469 |
Current Liabilities | £14,328 |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
12 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 16 broughton close bierton aylesbury buckinghamshire HP22 5DJ (1 page) |
2 August 2006 | Location of register of members (1 page) |
1 August 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
3 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
29 June 2005 | Director's particulars changed (1 page) |
23 May 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | Registered office changed on 23/05/05 from: 50 herga road harrow wealdstone middlesex london HA3 5AS (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
19 August 2004 | Return made up to 05/08/04; full list of members
|
30 July 2004 | Registered office changed on 30/07/04 from: 111 connell crescent ealing london W5 3BJ (1 page) |
11 February 2004 | Secretary's particulars changed (1 page) |
14 November 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: 111 connell crescent ealing london W5 3BJ (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
5 August 2003 | Incorporation (6 pages) |