Victors Way
Barnet
London
EN5 5TZ
Secretary Name | Catriona Cummins |
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Nationality | Irish |
Status | Closed |
Appointed | 18 December 2003(3 months, 1 week after company formation) |
Appointment Duration | 16 years, 11 months (closed 17 November 2020) |
Role | Company Director |
Correspondence Address | 63 Burlington Rise East Barnet Barnet EN4 8NN |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Brendan Cummins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £713 |
Cash | £614 |
Current Liabilities | £23,166 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
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30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
12 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
26 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 November 2013 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 29 November 2013 (1 page) |
11 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Registered office address changed from Highstore Company Formations Highstore House 165 High Street Barnet Hertfordshire EN5 5SU on 23 October 2012 (1 page) |
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 December 2010 | Director's details changed for Brendan Martin Cummins on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Director's details changed for Brendan Martin Cummins on 1 October 2009 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 December 2007 | Return made up to 10/09/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
18 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
20 January 2004 | Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Resolutions
|
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
5 December 2003 | Company name changed latch & catch LIMITED\certificate issued on 05/12/03 (2 pages) |
10 September 2003 | Incorporation (13 pages) |