Bushey Heath
Hertfordshire
WD23 1AH
Director Name | Susan Toni Hirt |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2010(4 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 March 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 28 Larken Drive Bushey Hertfordshire WD23 1AH |
Director Name | Christyna O'Connell |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Shop Manager |
Correspondence Address | 12 Ferndale Avenue Blackpool Lancashire FY4 3JB |
Director Name | Stewart Spivack |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Retail Manager |
Correspondence Address | 33 Windermere Gardens Redbridge Essex IG4 5BZ |
Director Name | Keren Hirt |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 January 2010) |
Role | Sales Executive |
Correspondence Address | 2 Fallowfield Court Stanmore Middlesex HA7 3EP |
Registered Address | C/O Elias & Co, Trinominis House 125-129 High Street Edgware HA8 7DB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£46,094 |
Cash | £106 |
Current Liabilities | £46,200 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2011 | Application to strike the company off the register (3 pages) |
28 November 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
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17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
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17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
20 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
11 February 2010 | Appointment of Susan Toni Hirt as a director (3 pages) |
11 February 2010 | Appointment of Susan Toni Hirt as a director (3 pages) |
4 February 2010 | Termination of appointment of Keren Hirt as a director (2 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Termination of appointment of Keren Hirt as a director (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 September 2009 | Appointment Terminated Director stewart spivack (1 page) |
3 September 2009 | Appointment terminated director stewart spivack (1 page) |
5 March 2009 | Return made up to 05/01/09; full list of members (12 pages) |
5 March 2009 | Return made up to 05/01/09; full list of members (12 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 April 2008 | Return made up to 05/01/08; no change of members (7 pages) |
14 April 2008 | Return made up to 05/01/08; no change of members (7 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
14 February 2007 | Return made up to 05/01/07; full list of members
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14 February 2007 | Return made up to 05/01/07; full list of members (7 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
20 June 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
20 June 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
5 January 2006 | Incorporation (20 pages) |
5 January 2006 | Incorporation (20 pages) |