Borehamwood
WD6 1AG
Director Name | Corporate Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
100 at £1 | Aphrodite Kasibina Mwanje 100.00% Ordinary |
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Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
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21 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
17 January 2017 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 January 2017 (1 page) |
5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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12 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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14 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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23 January 2015 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Ascot House 2 Woodberry Grove London N12 0FB on 23 January 2015 (1 page) |
5 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
17 August 2011 | Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Aphrodite Mwanje on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Aphrodite Mwanje on 8 October 2009 (2 pages) |
3 September 2009 | Resolutions
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2 September 2009 | Appointment terminated director corporate directors LIMITED (1 page) |
2 September 2009 | Ad 02/09/09-02/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
12 September 2008 | Director appointed aphrodite mwanje (1 page) |
11 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
9 January 2007 | Incorporation (13 pages) |