Exeter Close
Watford
Herts
WD24 3BL
Director Name | Nigel Ernest Capel |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Stanley Avenue Chiswel Green St Albans Herts WD24 4BL |
Secretary Name | Nigel Ernest Capel |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Stanley Avenue Chiswel Green St Albans Herts WD24 4BL |
Registered Address | 86 Mildred Avenue Mildred Avenue Watford WD18 7DX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
150 at £1 | Izabela Capel 50.00% Ordinary |
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150 at £1 | Nigel Capel 50.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2014 | Application to strike the company off the register (3 pages) |
29 January 2014 | Application to strike the company off the register (3 pages) |
4 September 2013 | Registered office address changed from Unit 6 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Unit 6 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Unit 6 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 4 September 2013 (1 page) |
21 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
21 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
21 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
21 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
28 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
10 December 2009 | Director's details changed for Nigel Ernest Capel on 5 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Nigel Ernest Capel on 5 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Izabela Elena Capel on 5 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Izabela Elena Capel on 5 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Izabela Elena Capel on 5 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Nigel Ernest Capel on 5 December 2009 (2 pages) |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
17 July 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
17 July 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
18 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
18 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 March 2007 | Return made up to 06/12/06; full list of members (3 pages) |
8 March 2007 | Return made up to 06/12/06; full list of members (3 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: 18 cheltenham house, exeter close, watford hertfordshire WD24 4BL (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: 18 cheltenham house, exeter close, watford hertfordshire WD24 4BL (1 page) |
6 June 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 June 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 April 2006 | Particulars of mortgage/charge (3 pages) |
11 April 2006 | Particulars of mortgage/charge (3 pages) |
6 December 2005 | Incorporation (10 pages) |
6 December 2005 | Incorporation (10 pages) |