Borehamwood
Hertfordshire
WD6 5DS
Director Name | Mr Stephen Patten |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2006(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Milespit Hill Mill Hill London NW7 2PJ |
Secretary Name | Mr Stephen Patten |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2006(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Milespit Hill Mill Hill London NW7 2PJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 33 Milespit Hill Mill Hill London NW7 2PJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
1 at £1 | Neil Robert Corry 50.00% Ordinary |
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1 at £1 | Stephen Patten 50.00% Ordinary |
Year | 2014 |
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Turnover | £51,630 |
Gross Profit | £33,733 |
Net Worth | £626 |
Cash | £1,590 |
Current Liabilities | £9,964 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2012 | Application to strike the company off the register (3 pages) |
7 September 2012 | Application to strike the company off the register (3 pages) |
14 March 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
14 March 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
14 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
14 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
16 January 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
23 December 2009 | Director's details changed for Neil Robert Corry on 11 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Neil Robert Corry on 11 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Stephen Patten on 11 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Stephen Patten on 11 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
20 January 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
20 January 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
9 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
23 January 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
23 January 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
18 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
7 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
7 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
12 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New secretary appointed;new director appointed (2 pages) |
10 May 2006 | New secretary appointed;new director appointed (2 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
2 May 2006 | Company name changed S. girlind LIMITED\certificate issued on 29/04/06 (2 pages) |
2 May 2006 | Company name changed S. girlind LIMITED\certificate issued on 29/04/06 (2 pages) |
11 November 2005 | Incorporation (12 pages) |
11 November 2005 | Incorporation (12 pages) |