Potters Bar
Hertfordshire
EN6 1TL
Director Name | Jewel Scott |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Secretary Name | Mr David Samuel Harouni |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | David Samuel Harouni 50.00% Ordinary |
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50 at £1 | James Scott 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (3 weeks, 6 days ago) |
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Next Return Due | 7 March 2025 (11 months, 3 weeks from now) |
6 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
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25 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
26 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
21 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
17 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 March 2017 | Termination of appointment of David Harouni as a secretary on 16 February 2017 (1 page) |
15 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
15 March 2017 | Termination of appointment of Jewel Scott as a director on 16 February 2017 (1 page) |
15 March 2017 | Termination of appointment of David Harouni as a secretary on 16 February 2017 (1 page) |
15 March 2017 | Termination of appointment of Jewel Scott as a director on 16 February 2017 (1 page) |
15 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
5 April 2016 | Director's details changed for Jewel Scott on 1 October 2009 (2 pages) |
5 April 2016 | Secretary's details changed for Mr David Samuel Harouni on 1 October 2009 (1 page) |
5 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Director's details changed for Jewel Scott on 1 October 2009 (2 pages) |
5 April 2016 | Director's details changed for Mr David Samuel Harouni on 1 October 2009 (2 pages) |
5 April 2016 | Director's details changed for Mr David Samuel Harouni on 1 October 2009 (2 pages) |
5 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Secretary's details changed for Mr David Samuel Harouni on 1 October 2009 (1 page) |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
28 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
11 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
11 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
25 April 2010 | Director's details changed for Jewel Scott on 1 October 2009 (2 pages) |
25 April 2010 | Director's details changed for Jewel Scott on 1 October 2009 (2 pages) |
25 April 2010 | Director's details changed for Jewel Scott on 1 October 2009 (2 pages) |
25 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
25 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
7 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
7 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
24 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
24 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
26 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
26 July 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
24 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
24 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
31 March 2005 | Ad 21/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 March 2005 | Ad 21/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New secretary appointed;new director appointed (2 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New secretary appointed;new director appointed (2 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 February 2005 | Incorporation (16 pages) |
21 February 2005 | Incorporation (16 pages) |