Little Heath
Potters Bar
Hertfordheri
EN6 1NR
Secretary Name | Aziz Ahsak |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Bailey Close Milan Court London N11 2JN |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 5-15 Cromer Street London WC1H 8LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
1000 at £1 | Serdar Ahsak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £465 |
Cash | £1,534 |
Current Liabilities | £12,659 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
23 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 April 2011 | Termination of appointment of Aziz Ahsak as a secretary (1 page) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Termination of appointment of Aziz Ahsak as a secretary (1 page) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
23 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
23 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
19 April 2010 | Director's details changed for Serdar Ahsak on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Serdar Ahsak on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Serdar Ahsak on 1 October 2009 (2 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
23 May 2008 | Director's change of particulars / serdar ahsak / 01/01/2008 (1 page) |
23 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
23 May 2008 | Director's change of particulars / serdar ahsak / 01/01/2008 (1 page) |
23 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
23 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
15 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
15 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
27 February 2007 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
27 February 2007 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
27 April 2006 | Return made up to 18/04/06; full list of members (6 pages) |
27 April 2006 | Return made up to 18/04/06; full list of members (6 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
18 April 2005 | Incorporation (15 pages) |
18 April 2005 | Incorporation (15 pages) |