Bushey Heath
Hertfordshire
WD23 1LS
Director Name | Mr Paul Simon Marks |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eden Court 53 Hendon Lane Finchley London N3 1SG |
Secretary Name | Mr Stephen Paul Fisher |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Abercorn Dell Bushey Heath Hertfordshire WD23 1LS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
10 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
24 November 2009 | Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Director's details changed for Paul Simon Marks on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Stephen Paul Fisher on 1 October 2009 (2 pages) |
16 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
16 December 2008 | Accounts made up to 30 November 2008 (1 page) |
28 November 2008 | Director and Secretary's Change of Particulars / stephen fisher / 28/11/2008 / (1 page) |
28 November 2008 | Director and secretary's change of particulars / stephen fisher / 28/11/2008 (1 page) |
28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
28 November 2008 | Director and secretary's change of particulars / stephen fisher / 28/11/2008 (1 page) |
28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
28 November 2008 | Director and Secretary's Change of Particulars / stephen fisher / 28/11/2008 / HouseName/Number was: , now: 2; Street was: 2 haydon dell, now: abercorn dell; Post Town was: bushey, now: bushey heath; Post Code was: WD23 1DD, now: WD23 1LS; Country was: , now: england (1 page) |
18 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
18 August 2008 | Accounts made up to 30 November 2007 (2 pages) |
17 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
17 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
15 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | New secretary appointed;new director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New secretary appointed;new director appointed (2 pages) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
8 November 2006 | Incorporation (16 pages) |
8 November 2006 | Incorporation (16 pages) |