Waltham Abbey
Essex
EN9 3NG
Secretary Name | Claire Cohen |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Merlin Close Waltham Abbey Essex EN9 3NG |
Registered Address | 68 Great Portland Street London W1W 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Jason Cohen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £512 |
Cash | £100 |
Current Liabilities | £57,202 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 January 2015 | Final Gazette dissolved following liquidation (1 page) |
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16 January 2015 | Final Gazette dissolved following liquidation (1 page) |
16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
16 October 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
27 January 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (9 pages) |
27 January 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (9 pages) |
27 January 2014 | Liquidators statement of receipts and payments to 7 January 2014 (9 pages) |
27 January 2014 | Liquidators statement of receipts and payments to 7 January 2014 (9 pages) |
15 January 2013 | Resolutions
|
15 January 2013 | Resolutions
|
15 January 2013 | Appointment of a voluntary liquidator (1 page) |
15 January 2013 | Statement of affairs with form 4.19 (7 pages) |
15 January 2013 | Appointment of a voluntary liquidator (1 page) |
15 January 2013 | Statement of affairs with form 4.19 (7 pages) |
20 November 2012 | Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
20 November 2012 | Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
18 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
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18 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
12 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 February 2010 | Accounts made up to 31 July 2009 (3 pages) |
25 February 2010 | Accounts made up to 31 July 2009 (3 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
22 June 2009 | Accounts made up to 31 July 2008 (1 page) |
22 June 2009 | Accounts made up to 31 July 2008 (1 page) |
21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
3 July 2008 | Accounts made up to 31 July 2007 (2 pages) |
3 July 2008 | Accounts made up to 31 July 2007 (2 pages) |
20 August 2007 | Return made up to 11/07/07; full list of members (6 pages) |
20 August 2007 | Return made up to 11/07/07; full list of members (6 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 43 queen anne street london W1G9JE (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 43 queen anne street london W1G9JE (1 page) |
1 September 2006 | Secretary's particulars changed (1 page) |
1 September 2006 | Secretary's particulars changed (1 page) |
11 July 2006 | Incorporation (13 pages) |
11 July 2006 | Incorporation (13 pages) |