Winchmore Hill
London
N21 3NA
Secretary Name | Robert Davies |
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Status | Closed |
Appointed | 14 April 2009(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 28 October 2018) |
Role | Company Director |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Director Name | Debra Jayne Lee |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Accident Investgat |
Correspondence Address | 17 Claremont Crescent Southampton Hampshire SO15 4GR |
Secretary Name | Debra Jayne Lee |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Claremont Crescent Southampton Hampshire SO15 4GR |
Secretary Name | Elaine Marie Davies |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 September 2008) |
Role | Company Director |
Correspondence Address | Halcyon Highlands Lane Woking Surrey GU22 9PU |
Website | www.bdli.co.uk |
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Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Brian Glanville Davies 99.01% Ordinary |
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60 at £0.01 | Diona Davies 0.59% Ordinary B |
40 at £0.01 | Robert Davies 0.40% Ordinary B |
Year | 2014 |
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Net Worth | £29,989 |
Cash | £67 |
Current Liabilities | £121,927 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 June 2017 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 June 2017 (2 pages) |
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26 May 2017 | Appointment of a voluntary liquidator (1 page) |
26 May 2017 | Statement of affairs (9 pages) |
26 May 2017 | Resolutions
|
26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 June 2016 | Resolutions
|
24 May 2016 | Change of name notice (2 pages) |
24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
2 July 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
24 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
3 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 October 2010 | Director's details changed for Brian Glanville Davies on 1 January 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Robert Davies on 1 January 2010 (1 page) |
27 October 2010 | Secretary's details changed for Robert Davies on 1 January 2010 (1 page) |
27 October 2010 | Director's details changed for Brian Glanville Davies on 1 January 2010 (2 pages) |
27 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
14 April 2009 | Secretary appointed robert davies (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA (1 page) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
24 October 2008 | Appointment terminated secretary elaine davies (1 page) |
25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
21 April 2006 | New secretary appointed (2 pages) |
18 April 2006 | Secretary resigned;director resigned (1 page) |
21 September 2005 | Incorporation (12 pages) |