Old Road
Old Harlow
Essex
CM17 0HQ
Secretary Name | Nominee Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2006(3 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 11 September 2010) |
Correspondence Address | 2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ |
Director Name | Mr Lee John Connolly |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Wyldwood Farm 182 Old Road Harlow Essex CM17 0HQ |
Director Name | 1st Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ |
Secretary Name | Company Secretaries 4 Business Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,134 |
Cash | £1,971 |
Current Liabilities | £51,629 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2010 | Final Gazette dissolved following liquidation (1 page) |
11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
16 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
10 March 2009 | Resolutions
|
10 March 2009 | Appointment of a voluntary liquidator (1 page) |
10 March 2009 | Appointment of a voluntary liquidator (1 page) |
10 March 2009 | Statement of affairs with form 4.19 (8 pages) |
10 March 2009 | Resolutions
|
10 March 2009 | Statement of affairs with form 4.19 (8 pages) |
16 February 2009 | Registered office changed on 16/02/2009 from G4 peartree business centre south road harlow essex CM20 2BD (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from G4 peartree business centre south road harlow essex CM20 2BD (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from G4 peartree business centre south road harlow essex CM20 2BD (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from G4 peartree business centre south road harlow essex CM20 2BD (1 page) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
7 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 September 2007 | Return made up to 05/12/06; full list of members (2 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: 10A shenval house south road harlow essex CM20 2BD (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 10A shenval house south road harlow essex CM20 2BD (1 page) |
11 September 2007 | Return made up to 05/12/06; full list of members (2 pages) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | Secretary resigned (1 page) |
4 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 February 2006 | Registered office changed on 10/02/06 from: 2ND floor, cambridge house cambridge road harlow mill essex CM20 2EQ (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 2ND floor, cambridge house cambridge road harlow mill essex CM20 2EQ (1 page) |
3 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
9 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Ad 05/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 August 2004 | Ad 05/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 August 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
5 December 2003 | Incorporation (17 pages) |