Rickmansworth
Hertfordshire
WD2 8HS
Secretary Name | Mr Keith Frank Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(2 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 November 2008) |
Role | Company Director |
Correspondence Address | 45 Pinner Road Harrow Middlesex HA1 4ES |
Director Name | Mr Keith Frank Rogers |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(2 years after company formation) |
Appointment Duration | 11 months (resigned 01 November 2008) |
Role | Accountant |
Correspondence Address | 45 Pinner Road Harrow Middlesex HA1 4ES |
Secretary Name | Goldenera Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
Registered Address | 9 The Fairway Northwood HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Irina Laravita 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,888 |
Current Liabilities | £47,075 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | Application to strike the company off the register (3 pages) |
25 July 2014 | Application to strike the company off the register (3 pages) |
20 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
30 August 2013 | Amended accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Amended accounts made up to 30 November 2012 (3 pages) |
18 June 2013 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England on 18 June 2013 (2 pages) |
18 June 2013 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England on 18 June 2013 (2 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Registered office address changed from 96 Tudor Way Mill End Rickmansworth Herts WD3 8HS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 96 Tudor Way Mill End Rickmansworth Herts WD3 8HS on 17 December 2012 (1 page) |
16 December 2012 | Director's details changed for Irina Laravita on 16 December 2012 (2 pages) |
16 December 2012 | Director's details changed for Irina Laravita on 16 December 2012 (2 pages) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 30 August 2012 (2 pages) |
30 August 2012 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 30 August 2012 (2 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 October 2010 | Director's details changed for Irina Laravita on 25 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Irina Laravita on 25 October 2010 (2 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 September 2009 | Appointment terminated secretary keith rogers (1 page) |
18 September 2009 | Appointment terminated secretary keith rogers (1 page) |
1 April 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
24 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2008 | Appointment terminated director keith rogers (1 page) |
27 November 2008 | Appointment terminated director keith rogers (1 page) |
13 June 2008 | Return made up to 10/11/07; full list of members (3 pages) |
13 June 2008 | Return made up to 10/11/07; full list of members (3 pages) |
6 March 2008 | Ad 06/12/07\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
6 March 2008 | Ad 06/12/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
6 March 2008 | Ad 06/12/07\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
6 March 2008 | Ad 06/12/07\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
25 February 2008 | Secretary appointed mr keith frank rogers (1 page) |
25 February 2008 | Director appointed mr keith frank rogers (1 page) |
25 February 2008 | Secretary appointed mr keith frank rogers (1 page) |
25 February 2008 | Director appointed mr keith frank rogers (1 page) |
24 February 2008 | Director's change of particulars / irina laravita / 06/12/2007 (1 page) |
24 February 2008 | Director's change of particulars / irina laravita / 06/12/2007 (1 page) |
24 February 2008 | Appointment terminated secretary goldenera management LTD (1 page) |
24 February 2008 | Appointment terminated secretary goldenera management LTD (1 page) |
17 January 2008 | Company name changed london north west properties lim ited\certificate issued on 17/01/08 (2 pages) |
17 January 2008 | Company name changed london north west properties lim ited\certificate issued on 17/01/08 (2 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 8B accommodation road golders green london NW11 8ED (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 8B accommodation road golders green london NW11 8ED (1 page) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
10 November 2005 | Incorporation (16 pages) |
10 November 2005 | Incorporation (16 pages) |