Watford
WD25 9JW
Secretary Name | Elena Dimcheva Markova |
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Nationality | Bulgarian |
Status | Closed |
Appointed | 08 August 2008(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | 44a Holland Gardens Watford Hertfordshire WD25 9JW |
Secretary Name | Office Saints Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | 63 Loveridge Road London NW6 2DR |
Registered Address | 44 A Holland Gardens Watford WD25 9JW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Stanborough |
Built Up Area | Greater London |
100 at £1 | Marko Galabov Markov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,932 |
Cash | £2,794 |
Current Liabilities | £3,558 |
Latest Accounts | 22 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 June |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2015 | Application to strike the company off the register (3 pages) |
19 March 2015 | Application to strike the company off the register (3 pages) |
22 March 2014 | Total exemption small company accounts made up to 22 June 2013 (3 pages) |
22 March 2014 | Total exemption small company accounts made up to 22 June 2013 (3 pages) |
8 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-08
|
22 March 2013 | Total exemption small company accounts made up to 22 June 2012 (7 pages) |
22 March 2013 | Total exemption small company accounts made up to 22 June 2012 (7 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
25 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 August 2012 | Previous accounting period shortened from 30 November 2012 to 22 June 2012 (1 page) |
25 August 2012 | Previous accounting period shortened from 30 November 2012 to 22 June 2012 (1 page) |
1 March 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 March 2011 | Previous accounting period extended from 23 June 2010 to 30 November 2010 (1 page) |
22 March 2011 | Previous accounting period extended from 23 June 2010 to 30 November 2010 (1 page) |
20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 23 June 2009 (3 pages) |
23 March 2010 | Total exemption small company accounts made up to 23 June 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 22 June 2008 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 22 June 2008 (2 pages) |
20 January 2010 | Current accounting period shortened from 31 March 2009 to 23 June 2008 (1 page) |
20 January 2010 | Current accounting period shortened from 31 March 2009 to 23 June 2008 (1 page) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Marko Galabov Markov on 7 December 2009 (2 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
2 October 2008 | Appointment terminated secretary office saints LIMITED (1 page) |
2 October 2008 | Appointment terminated secretary office saints LIMITED (1 page) |
2 October 2008 | Secretary appointed elena dimcheva markova logged form (1 page) |
2 October 2008 | Secretary appointed elena dimcheva markova logged form (1 page) |
19 September 2008 | Return made up to 14/12/07; full list of members (3 pages) |
19 September 2008 | Return made up to 14/12/07; full list of members (3 pages) |
19 August 2008 | Appointment terminate, secretary miroslava garkova logged form (1 page) |
19 August 2008 | Secretary appointed elena dimcheva markova (1 page) |
19 August 2008 | Secretary appointed elena dimcheva markova (1 page) |
19 August 2008 | Appointment terminate, secretary miroslava garkova logged form (1 page) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2007 | Withdrawal of application for striking off (1 page) |
19 September 2007 | Withdrawal of application for striking off (1 page) |
19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2007 | Application for striking-off (1 page) |
10 May 2007 | Application for striking-off (1 page) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
30 December 2004 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
30 December 2004 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
14 December 2004 | Incorporation (17 pages) |
14 December 2004 | Incorporation (17 pages) |