Enfield
Middlesex
EN2 7PT
Secretary Name | Annette Panayiotou |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2005) |
Role | Company Director |
Correspondence Address | Flat 2 36 Southbury Road Enfield Middlesex EN1 1YB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Turners Hill Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2005(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2011) |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Richard Oughton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£88,867 |
Current Liabilities | £92,566 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2015 | Voluntary strike-off action has been suspended (1 page) |
3 June 2015 | Voluntary strike-off action has been suspended (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2014 | Voluntary strike-off action has been suspended (1 page) |
6 September 2014 | Voluntary strike-off action has been suspended (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | Application to strike the company off the register (3 pages) |
10 July 2012 | Application to strike the company off the register (3 pages) |
29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
14 October 2011 | Termination of appointment of Turners Hill Registrars Ltd as a secretary (1 page) |
14 October 2011 | Termination of appointment of Turners Hill Registrars Ltd as a secretary (1 page) |
5 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Turners Hill Registrars Limited on 10 March 2010 (2 pages) |
24 May 2010 | Secretary's details changed for Turners Hill Registrars Limited on 10 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Richard Oughton on 10 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Richard Oughton on 10 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
29 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
29 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 September 2008 | Return made up to 10/03/08; full list of members (3 pages) |
29 September 2008 | Return made up to 10/03/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
30 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
11 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
18 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Secretary resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | New secretary appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
27 September 2004 | Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Incorporation (9 pages) |
10 March 2004 | Incorporation (9 pages) |