Sarn Road, Threapwood
Malpas
Cheshire
SY14 7AP
Wales
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 07 July 2006(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Director Name | Mr John Payne |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
Registered Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Year | 2014 |
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Net Worth | £15,343 |
Cash | £32,624 |
Current Liabilities | £31,944 |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | Application to strike the company off the register (3 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
7 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
8 July 2008 | Secretary's change of particulars / cka secretary LIMITED / 04/07/2008 (1 page) |
8 July 2008 | Secretary's Change of Particulars / cka secretary LIMITED / 04/07/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom (1 page) |
29 May 2008 | Director's Change of Particulars / michael woolnough / 01/05/2008 / HouseName/Number was: , now: rose villa; Street was: rose villa, now: sarn road; Area was: sarn road, threapwood, now: threapwood; Country was: , now: united kingdom (1 page) |
29 May 2008 | Director's change of particulars / michael woolnough / 01/05/2008 (1 page) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
7 July 2006 | Incorporation (17 pages) |
7 July 2006 | Incorporation (17 pages) |