Brickendon
Hertford
SG13 8NU
Secretary Name | Teresa Anne Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 days after company formation) |
Appointment Duration | 16 years (resigned 28 February 2021) |
Role | Company Director |
Correspondence Address | 2 High Street Pirton Hitchin Hertfordshire SG5 3PS |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Gema Edwards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,034 |
Cash | £34,906 |
Current Liabilities | £30,206 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
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6 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
10 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
10 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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9 July 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-09
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4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Gema Edwards on 24 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Gema Edwards on 24 August 2010 (2 pages) |
15 April 2010 | Director's details changed for Gema Edwards on 1 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Gema Edwards on 1 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Gema Edwards on 1 March 2010 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
12 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: fisher sassoon & marks, farley court, allsop place london NW1 5LG (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: fisher sassoon & marks, farley court, allsop place london NW1 5LG (1 page) |
2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
5 February 2007 | Secretary's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Secretary's particulars changed (1 page) |
5 February 2007 | Secretary's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Secretary's particulars changed (1 page) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 15 the holt welwyn garden city hertfordshire AL72HU (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 15 the holt welwyn garden city hertfordshire AL72HU (1 page) |
11 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
11 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
4 March 2005 | New secretary appointed (1 page) |
4 March 2005 | New secretary appointed (1 page) |
4 March 2005 | New director appointed (1 page) |
4 March 2005 | New director appointed (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Director resigned (1 page) |
1 March 2005 | Incorporation (13 pages) |
1 March 2005 | Incorporation (13 pages) |