Hertford
Hertfordshire
SG14 1EZ
Director Name | Nashir Uddin Ahamed |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 01 April 2007(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 02 October 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Talbot Street Hertford Hertfordshire SG13 7BX |
Director Name | Abul Hossain Kazi |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lammasmead Wormley Hertfordshire EN10 6HY |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 297a Hertford Road Edmonton London N9 7ET |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Jubilee |
Built Up Area | Greater London |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
13 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
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17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
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8 February 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
8 February 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
20 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Director's details changed for Nashir Uddin Ahamed on 17 February 2010 (2 pages) |
20 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Director's details changed for Nashir Uddin Ahamed on 17 February 2010 (2 pages) |
9 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
17 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
10 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
10 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
12 March 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
12 March 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
10 November 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
10 November 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
18 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
18 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (1 page) |
4 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
16 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
16 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
23 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
23 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
8 March 2005 | Return made up to 17/02/05; full list of members
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8 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
17 February 2004 | Incorporation (12 pages) |