London
W6 0DU
Secretary Name | Mr Paul Cook |
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Nationality | English |
Status | Closed |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Carthew Road Hammersmith London W6 0DU |
Registered Address | 6 Main Avenue Moor Park Northwood HA6 2HJ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
90 at £1 | Jennifer Cook 90.00% Ordinary |
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10 at £1 | Paul Cook 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£911 |
Cash | £7 |
Current Liabilities | £918 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2013 | Application to strike the company off the register (3 pages) |
25 September 2013 | Application to strike the company off the register (3 pages) |
14 January 2013 | Annual return made up to 19 December 2012 Statement of capital on 2013-01-14
|
14 January 2013 | Annual return made up to 19 December 2012 Statement of capital on 2013-01-14
|
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Jennifer Cook on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jennifer Cook on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
20 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
20 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2006 | Incorporation (13 pages) |
19 December 2006 | Incorporation (13 pages) |