Park, Edgware
Middlesex
HA8 7EB
Secretary Name | Mrs Ann Winifred Porter |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2008(5 years after company formation) |
Appointment Duration | 6 years, 10 months (closed 06 October 2015) |
Role | Secretary |
Correspondence Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Henistone Finance Limited (Corporation) |
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Date of Birth | September 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Secretary Name | Kirkcourt Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Brian Porter 50.00% Ordinary A |
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1 at £1 | Mrs A. Porter 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £55,309 |
Cash | £52,586 |
Current Liabilities | £16,991 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2015 | Application to strike the company off the register (3 pages) |
12 June 2015 | Application to strike the company off the register (3 pages) |
17 February 2015 | Director's details changed for Brian Patrick Porter on 16 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Brian Patrick Porter on 16 February 2015 (2 pages) |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 August 2014 | Director's details changed for Brian Patrick Porter on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Brian Patrick Porter on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Brian Patrick Porter on 5 August 2014 (2 pages) |
6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Director's details changed for Brian Patrick Porter on 13 November 2013 (2 pages) |
6 December 2013 | Secretary's details changed for Mrs Ann Winifred Porter on 13 November 2013 (1 page) |
6 December 2013 | Secretary's details changed for Mrs Ann Winifred Porter on 13 November 2013 (1 page) |
6 December 2013 | Director's details changed for Brian Patrick Porter on 13 November 2013 (2 pages) |
29 November 2013 | Secretary's details changed for Mrs Ann Winifred Porter on 29 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Brian Patrick Porter on 29 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Brian Patrick Porter on 29 November 2013 (2 pages) |
29 November 2013 | Secretary's details changed for Mrs Ann Winifred Porter on 29 November 2013 (2 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 January 2013 | Director's details changed for Brian Patrick Porter on 17 January 2013 (2 pages) |
17 January 2013 | Director's details changed for Brian Patrick Porter on 17 January 2013 (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 July 2012 | Director's details changed for Brian Patrick Porter on 26 July 2012 (2 pages) |
26 July 2012 | Director's details changed for Brian Patrick Porter on 26 July 2012 (2 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Secretary's details changed for Mrs Ann Winifred Porter on 14 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Mrs Ann Winifred Porter on 14 November 2009 (1 page) |
19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Brian Patrick Porter on 14 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Brian Patrick Porter on 14 November 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 June 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
5 June 2009 | Secretary appointed mrs ann porter (1 page) |
5 June 2009 | Secretary appointed mrs ann porter (1 page) |
5 June 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
18 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 December 2004 | Ad 17/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
1 December 2004 | Ad 17/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
22 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Incorporation (16 pages) |
14 November 2003 | Incorporation (16 pages) |