Buckham Hill
Isfield
East Sussex
TN22 5XZ
Secretary Name | Joanne Gogan |
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Status | Closed |
Appointed | 01 January 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 11 months (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | 57 Newlands Park London SE26 5PW |
Secretary Name | Ms Adrienne Christie |
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Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Dower House Buckham Hill Isfield East Sussex TN22 5XZ |
Director Name | A&H Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Warren Taffel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,632 |
Current Liabilities | £68,650 |
Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 01 September |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
31 July 2013 | Total exemption small company accounts made up to 1 September 2012 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 1 September 2012 (5 pages) |
26 July 2013 | Previous accounting period shortened from 31 December 2012 to 1 September 2012 (1 page) |
26 July 2013 | Previous accounting period shortened from 31 December 2012 to 1 September 2012 (1 page) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 December 2012 | Director's details changed for Mr Warren Taffel on 1 January 2011 (2 pages) |
5 December 2012 | Director's details changed for Mr Warren Taffel on 1 January 2011 (2 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
8 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | Secretary resigned (1 page) |
15 June 2007 | New secretary appointed (1 page) |
15 June 2007 | New director appointed (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Secretary resigned (1 page) |
5 December 2006 | Incorporation (14 pages) |