Loughton
Essex
IG10 1HR
Director Name | Mr Kenneth David John Heaven |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2009(5 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Staples Road Loughton Essex IG10 1HR |
Director Name | Elaine Heaven |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Staples Road Loughton Essex IG10 1HR |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Kenneth David John Heaven 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £80 |
Cash | £13,191 |
Current Liabilities | £16,761 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved following liquidation (1 page) |
26 May 2015 | Final Gazette dissolved following liquidation (1 page) |
26 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
26 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
30 December 2013 | Registered office address changed from C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ United Kingdom on 30 December 2013 (2 pages) |
30 December 2013 | Registered office address changed from C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ United Kingdom on 30 December 2013 (2 pages) |
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Resolutions
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24 December 2013 | Resolutions
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24 December 2013 | Statement of affairs with form 4.19 (6 pages) |
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Statement of affairs with form 4.19 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
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11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
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11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
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28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 November 2012 | Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Herts SG1 2DF on 15 November 2012 (1 page) |
15 November 2012 | Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Herts SG1 2DF on 15 November 2012 (1 page) |
27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mr Kenneth Heaven on 5 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mr Kenneth Heaven on 5 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Kenneth Heaven on 5 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 February 2009 | Director appointed kenneth david john heaven logged form (1 page) |
18 February 2009 | Appointment terminate, director elaine heaven logged form (1 page) |
18 February 2009 | Appointment terminate, director elaine heaven logged form (1 page) |
18 February 2009 | Director appointed kenneth david john heaven logged form (1 page) |
17 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
13 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
13 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
13 February 2009 | Director appointed mr kenneth david john heaven (1 page) |
13 February 2009 | Appointment terminated director elaine heaven (1 page) |
13 February 2009 | Director appointed mr kenneth david john heaven (1 page) |
13 February 2009 | Appointment terminated director elaine heaven (1 page) |
4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
4 March 2008 | Return made up to 05/02/08; no change of members (6 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from cromer house caxton way stevenage hertfordshire SG1 2DF (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from cromer house caxton way stevenage hertfordshire SG1 2DF (1 page) |
4 March 2008 | Return made up to 05/02/08; no change of members (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
9 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 April 2006 | Return made up to 05/02/06; full list of members (6 pages) |
24 April 2006 | Return made up to 05/02/06; full list of members (6 pages) |
11 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
14 June 2005 | Return made up to 05/02/05; full list of members
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14 June 2005 | Return made up to 05/02/05; full list of members
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25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | Secretary resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
5 February 2004 | Incorporation (17 pages) |
5 February 2004 | Incorporation (17 pages) |