Cheshunt
Waltham Cross
Hertfordshire
EN7 5DE
Director Name | Lisa Claire Maynard |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Admin |
Country of Residence | England |
Correspondence Address | 22 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE |
Secretary Name | Darren Banks |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Transport |
Country of Residence | England |
Correspondence Address | 22 Woodside Cheshunt Waltham Cross Hertfordshire EN7 5DE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.darrenbanks.co.uk |
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Registered Address | 22 Woodside Cheshunt Hertfordshire EN7 5DE |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Rosedale and Bury Green |
Built Up Area | Greater London |
1 at £1 | Darren Banks 50.00% Ordinary |
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1 at £1 | Lisa Claire Maynard 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £242 |
Cash | £3,654 |
Current Liabilities | £3,412 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2017 | Application to strike the company off the register (3 pages) |
26 July 2017 | Application to strike the company off the register (3 pages) |
13 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Director's details changed for Darren Banks on 1 January 2010 (2 pages) |
23 December 2010 | Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Darren Banks on 1 January 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Darren Banks on 1 January 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Darren Banks on 1 January 2010 (2 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages) |
23 December 2010 | Director's details changed for Darren Banks on 1 January 2010 (2 pages) |
23 December 2010 | Director's details changed for Lisa Claire Maynard on 1 January 2010 (2 pages) |
23 December 2010 | Director's details changed for Darren Banks on 1 January 2010 (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 January 2010 | Director's details changed for Darren Banks on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Darren Banks on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Lisa Claire Maynard on 1 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Darren Banks on 1 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 28 Great Stockwood Road Cheshunt Herts EN7 6UJ on 7 October 2009 (1 page) |
10 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
7 February 2008 | Return made up to 08/12/07; no change of members (7 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
28 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 September 2005 | Resolutions
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14 September 2005 | Resolutions
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11 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
23 January 2004 | Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 January 2004 | Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Incorporation (17 pages) |
8 December 2003 | Incorporation (17 pages) |