Hemel Hempstead
Hertfordshire
HP2 4PS
Director Name | Mr Peter Antony Torino |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Leith Mansions Grantully Road Maida Vale London W9 1LQ |
Secretary Name | Mr Peter Antony Torino |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leith Mansions Grantully Road Maida Vale London W9 1LQ |
Director Name | John Philip Hawkins |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(4 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 03 September 2013) |
Role | Gas Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Woolpack Close Dunstable Bedfordshire LU6 3BF |
Website | www.bigcitygas.co.uk |
---|---|
Telephone | 0800 2987409 |
Telephone region | Freephone |
Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
200 at £1 | Steve Mills 66.67% Ordinary |
---|---|
100 at £1 | Mr Peter Antony Torino 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £38,115 |
Cash | £1,410 |
Current Liabilities | £9,479 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
25 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
---|---|
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 March 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
3 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 September 2013 | Termination of appointment of John Hawkins as a director (2 pages) |
30 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 July 2010 | Director's details changed for Stephen Mills on 15 June 2010 (2 pages) |
29 July 2010 | Director's details changed for John Philip Hawkins on 15 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
4 March 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
4 September 2009 | Director appointed john philip hawkins (2 pages) |
19 August 2009 | Ad 15/08/09\gbp si 78@1=78\gbp ic 200/278\ (2 pages) |
19 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
20 October 2005 | Ad 10/10/05--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
20 October 2005 | Ad 10/10/05--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
14 September 2005 | Ad 01/09/05-02/09/05 si 48@1=48 ic 2/50 (2 pages) |
14 September 2005 | Ad 01/09/05-02/09/05 si 50@1=50 ic 50/100 (2 pages) |
15 June 2005 | Incorporation (14 pages) |