Winchmore Hill
London
N21 2SD
Director Name | Ms Helen Elisabeth Shearman |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2003(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 27 Radcliffe Road Winchmore Hill London N21 2SD |
Secretary Name | Ms Helen Elisabeth Shearman |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2003(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 27 Radcliffe Road Winchmore Hill London N21 2SD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.ri-accountingjobs.com |
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Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£63,222 |
Cash | £120,964 |
Current Liabilities | £245,461 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2020 | Application to strike the company off the register (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
10 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Registered office address changed from 29 the Green Winchmore Hill London N21 1HS on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 29 the Green Winchmore Hill London N21 1HS on 19 October 2012 (1 page) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 March 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
21 March 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Director's details changed for Guy Harcourt Matthews on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Helen Elisabeth Shearman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Guy Harcourt Matthews on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Helen Elisabeth Shearman on 13 January 2010 (2 pages) |
19 November 2009 | Registered office address changed from Geo.Little Sebire & Co Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB United Kingdom on 19 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from Geo.Little Sebire & Co Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB United Kingdom on 19 November 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from c/o george little sebire 2 cecil court london road enfield EN2 6DG (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from c/o george little sebire 2 cecil court london road enfield EN2 6DG (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
9 January 2004 | New secretary appointed;new director appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New secretary appointed;new director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
22 December 2003 | Incorporation (19 pages) |
22 December 2003 | Incorporation (19 pages) |