Harpenden
Hertfordshire
AL5 4RF
Secretary Name | Sarah Douglas |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 4 months (closed 01 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12a Manland Avenue Harpenden Hertfordshire AL5 4RF |
Director Name | Total Company Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
Secretary Name | Total Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Christian Douglas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,101 |
Cash | £3,158 |
Current Liabilities | £11,607 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2018 | Application to strike the company off the register (3 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
16 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
16 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
4 January 2010 | Director's details changed for Christian Douglas on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Christian Douglas on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Christian Douglas on 4 January 2010 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
5 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
5 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
7 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
7 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
19 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 9 cambridge drive eastcote ruisup middlesex HA4 9JS (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 9 cambridge drive eastcote ruisup middlesex HA4 9JS (1 page) |
7 January 2004 | Company name changed east rise LIMITED\certificate issued on 07/01/04 (2 pages) |
7 January 2004 | Company name changed east rise LIMITED\certificate issued on 07/01/04 (2 pages) |
27 November 2003 | Incorporation (16 pages) |
27 November 2003 | Incorporation (16 pages) |