Hatfield
Hertfordshire
AL9 5HW
Secretary Name | Peter Alfred Hoile |
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Nationality | English |
Status | Closed |
Appointed | 01 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Greenfield Hatfield Hertfordshire AL9 5HW |
Director Name | Peter Alfred Hoile |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 May 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 2 months (closed 31 July 2018) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Greenfield Hatfield Hertfordshire AL9 5HW |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
1 at £1 | Sheila Hoile 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,950 |
Cash | £17,472 |
Current Liabilities | £10,229 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2018 | Compulsory strike-off action has been suspended (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
4 September 2017 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Sheila Hoile on 14 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Sheila Hoile on 14 December 2009 (2 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New secretary appointed (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 January 2007 | New secretary appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
1 December 2006 | Incorporation (14 pages) |
1 December 2006 | Incorporation (14 pages) |