Watford
Hertfordshire
WD17 4RZ
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 01 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 18 February 2014) |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | Mr Michael Paul Gallucci |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Role | Quantity Surveyors |
Country of Residence | United Kingdom |
Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
Secretary Name | Mr Michael Paul Gallucci |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
Registered Address | 1 London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
9 at 1 | Michael Gallucci 90.00% Ordinary |
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1 at 1 | Phillip Hyde 10.00% Ordinary |
Year | 2014 |
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Gross Profit | -£32,900 |
Net Worth | -£166,855 |
Cash | £924 |
Current Liabilities | £395,030 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2013 | Termination of appointment of Michael Paul Gallucci as a director on 31 March 2013 (2 pages) |
12 September 2013 | Termination of appointment of Michael Gallucci as a director (2 pages) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2011 | Compulsory strike-off action has been suspended (1 page) |
13 July 2011 | Compulsory strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
24 May 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
10 June 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
10 June 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
24 April 2008 | Ad 10/04/08\gbp si 9@1=9\gbp ic 1/10\ (4 pages) |
24 April 2008 | Ad 10/04/08 gbp si 9@1=9 gbp ic 1/10 (4 pages) |
8 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
2 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
4 December 2007 | New secretary appointed (2 pages) |
4 December 2007 | New secretary appointed (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
21 April 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
21 April 2007 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
25 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
25 March 2007 | Return made up to 31/01/07; full list of members
|
12 January 2007 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
12 January 2007 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: buy land house, 78 furtherfield abbots langley herts WD17 1JA (1 page) |
4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: buy land house, 78 furtherfield abbots langley herts WD17 1JA (1 page) |
31 January 2006 | Incorporation (9 pages) |
31 January 2006 | Incorporation (9 pages) |