High Street
Pinner
Middlesex
HA5 5PJ
Secretary Name | Marilyn Warren |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
Director Name | Linda Pitch |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 December 2009) |
Role | Nurse |
Correspondence Address | 66 The Bowls Chigwell Essex IG7 6ND |
Director Name | Dasso Alexandrou |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2009) |
Role | Hairdresser |
Correspondence Address | 1 Uplands London Road Harrow Middlesex HA1 3LY |
Director Name | Mr Martin Benson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 2007(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2009) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 20 South Drive Ruislip Middlesex HA4 8EX |
Website | www.martinwarren.net |
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Registered Address | 4 Farm Court High Street Pinner Middlesex HA5 5PJ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
10.5k at £0.01 | Dasso Alexandrou 9.09% Ordinary |
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6.3k at £0.01 | Martin Warren 5.45% Deferred |
53.7k at £0.01 | Martin Warren 46.36% Ordinary |
5.3k at £0.01 | Martin Benson 4.55% Ordinary |
35.8k at £0.01 | Linda Pitch 30.91% Ordinary |
4.2k at £0.01 | Linda Pitch 3.64% Deferred |
Year | 2014 |
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Net Worth | -£93,991 |
Cash | £5,093 |
Current Liabilities | £99,084 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
1 August 2008 | Delivered on: 20 August 2008 Persons entitled: Harrow Trustee No 1 Limited and Harrow Trustee No 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rent deposit monies from time to time under the terms of the lease see image for full details. Outstanding |
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10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2023 | Application to strike the company off the register (1 page) |
3 July 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
4 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
1 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
27 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
2 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
27 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
13 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 July 2017 | Notification of Martin Warren as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Martin Warren as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
3 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
3 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
26 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
7 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
28 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
2 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middx HA5 3BX on 9 September 2011 (1 page) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middx HA5 3BX on 9 September 2011 (1 page) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Marilyn Warren on 18 August 2011 (1 page) |
9 September 2011 | Director's details changed for Martin Warren on 18 August 2011 (2 pages) |
9 September 2011 | Registered office address changed from 69 Paines Lane Pinner Middx HA5 3BX on 9 September 2011 (1 page) |
28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 December 2009 | Termination of appointment of Linda Pitch as a director (1 page) |
26 December 2009 | Termination of appointment of Linda Pitch as a director (1 page) |
14 December 2009 | Termination of appointment of Dasso Alexandrou as a director (1 page) |
14 December 2009 | Termination of appointment of Martin Benson as a director (1 page) |
14 December 2009 | Termination of appointment of Dasso Alexandrou as a director (1 page) |
14 December 2009 | Termination of appointment of Martin Benson as a director (1 page) |
30 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
20 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
27 June 2008 | Return made up to 25/06/08; full list of members (5 pages) |
27 June 2008 | Director's change of particulars / linda pitch / 01/05/2008 (1 page) |
27 June 2008 | Director's change of particulars / linda pitch / 01/05/2008 (1 page) |
27 June 2008 | Return made up to 25/06/08; full list of members (5 pages) |
27 June 2008 | Director's change of particulars / linda pitch / 01/05/2008 (1 page) |
27 June 2008 | Director's change of particulars / linda pitch / 01/05/2008 (1 page) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 October 2007 | Resolutions
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2 October 2007 | Resolutions
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29 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
29 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
28 June 2007 | Ad 17/01/07-14/06/07 £ si [email protected]=105 £ ic 1104/1209 (1 page) |
28 June 2007 | Ad 17/01/07-14/06/07 £ si [email protected]=105 £ ic 1104/1209 (1 page) |
19 June 2007 | Ad 14/06/07--------- £ si [email protected]=52 £ ic 1052/1104 (1 page) |
19 June 2007 | Ad 14/06/07--------- £ si [email protected]=52 £ ic 1052/1104 (1 page) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
29 January 2007 | Ad 17/01/07--------- £ si [email protected] £ ic 1052/1052 (2 pages) |
29 January 2007 | Resolutions
|
29 January 2007 | Nc inc already adjusted 17/01/07 (1 page) |
29 January 2007 | Resolutions
|
29 January 2007 | Ad 17/01/07--------- £ si [email protected] £ ic 1052/1052 (2 pages) |
29 January 2007 | Nc inc already adjusted 17/01/07 (1 page) |
21 September 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
21 September 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
14 April 2006 | Ad 14/04/06--------- £ si [email protected]=52 £ ic 10/62 (1 page) |
14 April 2006 | Ad 14/04/06--------- £ si [email protected]=52 £ ic 10/62 (1 page) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
17 August 2005 | New director appointed (1 page) |
17 August 2005 | New director appointed (1 page) |
12 August 2005 | Ad 21/07/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
12 August 2005 | Resolutions
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12 August 2005 | Resolutions
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12 August 2005 | Ad 21/07/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
20 July 2005 | Ad 25/06/04--------- £ si [email protected] (1 page) |
20 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
20 July 2005 | Ad 25/06/04--------- £ si [email protected] (1 page) |
20 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
8 July 2004 | Company name changed astraburst LIMITED\certificate issued on 08/07/04 (2 pages) |
8 July 2004 | Company name changed astraburst LIMITED\certificate issued on 08/07/04 (2 pages) |
25 June 2004 | Incorporation (17 pages) |
25 June 2004 | Incorporation (17 pages) |