Luton
Bedfordshire
LU3 3UP
Secretary Name | Keely Kiernan |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2005(same day as company formation) |
Role | Haulier |
Correspondence Address | 110 Repton Close Luton Bedfordshire LU3 3UP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 9 High Street Elstree WD6 3BY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,068 |
Cash | £13,084 |
Current Liabilities | £10,163 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
5 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 August 2007 | Statement of affairs (5 pages) |
13 August 2007 | Resolutions
|
13 August 2007 | Appointment of a voluntary liquidator (1 page) |
13 August 2007 | Appointment of a voluntary liquidator (1 page) |
13 August 2007 | Statement of affairs (5 pages) |
13 August 2007 | Resolutions
|
22 June 2007 | Registered office changed on 22/06/07 from: 110 repton close luton bedfordshire LU3 3UP (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 110 repton close luton bedfordshire LU3 3UP (1 page) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
12 May 2006 | Return made up to 17/03/06; full list of members
|
8 April 2005 | Registered office changed on 08/04/05 from: 7 ascot close elstree hertfordshire WD6 3JH (1 page) |
8 April 2005 | New director appointed (3 pages) |
8 April 2005 | Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 April 2005 | Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 April 2005 | New secretary appointed (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 7 ascot close elstree hertfordshire WD6 3JH (1 page) |
8 April 2005 | New secretary appointed (1 page) |
8 April 2005 | New director appointed (3 pages) |
18 March 2005 | Secretary resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Incorporation (9 pages) |
17 March 2005 | Incorporation (9 pages) |