Hambledon
Hampshire
PO7 4RX
Director Name | Dr Janine Veronique Spencer |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2005(same day as company formation) |
Role | Phychologist |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Cottages, East Street Hambledon Hampshire PO7 4RX |
Secretary Name | Dr Janine Veronique Spencer |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2005(same day as company formation) |
Role | Phychologist |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Cottages, East Street Hambledon Hampshire PO7 4RX |
Registered Address | 2 Fauna Close Stanmore HA7 4PX |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Dr Janine Veronique Spencer 50.00% Ordinary |
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50 at £1 | Justin Matthew Dominic O'brien 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,709 |
Cash | £3,489 |
Current Liabilities | £9,408 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
9 April 2018 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 2 Fauna Close Stanmore HA7 4PX on 9 April 2018 (1 page) |
9 August 2017 | Director's details changed for Justin Matthew Dominic Obrien on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Dr Janine Veronique Spencer as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Dr Janine Veronique Spencer as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Justin Matthew Dominic O'brien as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Justin Matthew Dominic O'brien as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Justin Matthew Dominic O'brien as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Justin Matthew Dominic Obrien on 1 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Justin Matthew Dominic Obrien on 1 July 2017 (2 pages) |
9 August 2017 | Change of details for Justin Matthew Dominic O'brien as a person with significant control on 1 July 2017 (2 pages) |
9 August 2017 | Director's details changed for Justin Matthew Dominic Obrien on 1 July 2017 (2 pages) |
8 August 2017 | Director's details changed for Dr Janine Veronique Spencer on 1 July 2017 (2 pages) |
8 August 2017 | Change of details for Dr Janine Veronique Spencer as a person with significant control on 1 July 2017 (2 pages) |
8 August 2017 | Secretary's details changed for Dr Janine Veronique Spencer on 1 July 2017 (1 page) |
8 August 2017 | Director's details changed for Dr Janine Veronique Spencer on 1 July 2017 (2 pages) |
8 August 2017 | Change of details for Dr Janine Veronique Spencer as a person with significant control on 1 July 2017 (2 pages) |
8 August 2017 | Secretary's details changed for Dr Janine Veronique Spencer on 1 July 2017 (1 page) |
8 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
8 August 2017 | Director's details changed for Dr Janine Veronique Spencer on 1 July 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
8 August 2017 | Director's details changed for Dr Janine Veronique Spencer on 1 July 2017 (2 pages) |
23 May 2017 | Resolutions
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23 May 2017 | Resolutions
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26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
16 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
25 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: 22 chantry close harrow middlesex HA3 9QZ (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: 22 chantry close harrow middlesex HA3 9QZ (1 page) |
4 July 2005 | Incorporation (22 pages) |
4 July 2005 | Incorporation (22 pages) |