Cheshunt
Hertfordshire
EN8 9BH
Secretary Name | John Patrick Alcock |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Carole Anne Alcock 50.00% Ordinary |
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1 at £1 | John Patrick Alcock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,553 |
Cash | £1,709 |
Current Liabilities | £120,900 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2017 | Application to strike the company off the register (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
30 January 2015 | Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 January 2011 | Secretary's details changed for John Patrick Alcock on 29 January 2010 (1 page) |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Carole Anne Alcock on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Carole Anne Alcock on 5 February 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page) |
12 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
4 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Secretary resigned (1 page) |
18 February 2007 | New secretary appointed (2 pages) |
29 January 2007 | Incorporation (11 pages) |