The Studio St. Nicholas Close
Elstree, Borehamwood
Hertfordshire
WD6 3EW
Director Name | Access Nominees Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | Suite 100 The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | Suite 100 The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Suite Q, Athene House, 86 The Broadway Mill Hill London NW7 3TD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Access Nominees LTD 50.00% Ordinary |
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1 at £1 | Access Registrars LTD 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
23 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
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16 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
28 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2020 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
22 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Access Registrars Limited on 3 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Access Nominees Limited on 3 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Access Registrars Limited on 3 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Access Registrars Limited on 3 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Access Nominees Limited on 3 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Access Nominees Limited on 3 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
14 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
14 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
29 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
14 May 2008 | Return made up to 20/11/07; full list of members (3 pages) |
14 May 2008 | Return made up to 20/11/07; full list of members (3 pages) |
23 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
23 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
20 November 2005 | Incorporation (16 pages) |
20 November 2005 | Incorporation (16 pages) |