Electric Avenue
Enfield
Middlesex
EN3 7XU
Secretary Name | John Paul Rooney |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Innova Science Park Electric Avenue Enfield Middlesex EN3 7XU |
Director Name | Mr Patrick Julu |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Innova Science Park Electric Avenue Enfield Middlesex EN3 7XU |
Registered Address | 1 Innova Science Park Electric Avenue Enfield Middlesex EN3 7XU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Lock |
Built Up Area | Greater London |
100 at £1 | Johnathan Paul Rooney 100.00% Ordinary |
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Latest Accounts | 30 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 January |
18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2012 | Accounts for a dormant company made up to 30 January 2011 (2 pages) |
6 May 2012 | Accounts for a dormant company made up to 30 January 2011 (2 pages) |
16 April 2012 | Termination of appointment of Patrick Julu as a director on 1 January 2012 (1 page) |
16 April 2012 | Termination of appointment of Patrick Julu as a director (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
31 January 2011 | Director's details changed for Mr Patrick Julu on 2 September 2010 (2 pages) |
31 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
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31 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
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31 January 2011 | Director's details changed for John Paul Rooney on 2 September 2010 (2 pages) |
31 January 2011 | Secretary's details changed for John Paul Rooney on 2 September 2010 (1 page) |
31 January 2011 | Director's details changed for Mr Patrick Julu on 2 September 2010 (2 pages) |
31 January 2011 | Director's details changed for Mr Patrick Julu on 2 September 2010 (2 pages) |
31 January 2011 | Secretary's details changed for John Paul Rooney on 2 September 2010 (1 page) |
31 January 2011 | Director's details changed for John Paul Rooney on 2 September 2010 (2 pages) |
31 January 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
31 January 2011 | Director's details changed for John Paul Rooney on 2 September 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 January 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 January 2010 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 January 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 January 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU United Kingdom on 20 October 2009 (1 page) |
20 October 2009 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU United Kingdom on 20 October 2009 (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 3000 cathedral hill guildford surrey GU2 7YB united kingdom (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 3000 cathedral hill guildford surrey GU2 7YB united kingdom (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from 3000 cathedral hill guildford surrey GU2 7YB (1 page) |
25 February 2009 | Return made up to 02/09/08; full list of members (3 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 3000 cathedral hill guildford surrey GU2 7YB (1 page) |
25 February 2009 | Return made up to 02/09/08; full list of members (3 pages) |
2 February 2009 | Accounts made up to 30 January 2008 (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 30 January 2008 (2 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from 54 clarendon road watford hertfordshire WD17 1DU united kingdom (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from 54 clarendon road watford hertfordshire WD17 1DU united kingdom (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 1 innova science park electric avenue enfield middlesex EN3 7XU (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 1 innova science park electric avenue enfield middlesex EN3 7XU (1 page) |
25 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
28 June 2007 | Accounts made up to 30 January 2007 (2 pages) |
28 June 2007 | Accounts for a dormant company made up to 30 January 2007 (2 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: 68 byne road london SE26 5JD (1 page) |
24 October 2006 | Registered office changed on 24/10/06 from: 68 byne road london SE26 5JD (1 page) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 30/01/07 (1 page) |
28 September 2006 | Accounting reference date extended from 30/09/06 to 30/01/07 (1 page) |
27 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
19 September 2005 | Resolutions
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19 September 2005 | Resolutions
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2 September 2005 | Incorporation (12 pages) |
2 September 2005 | Incorporation (12 pages) |