Bushey
Hertfordshire
WD23 1DD
Director Name | Mr Paul Simon Marks |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eden Court 53 Hendon Lane Finchley London N3 1SG |
Secretary Name | Mr Paul Simon Marks |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eden Court 53 Hendon Lane Finchley London N3 1SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2013 | Application to strike the company off the register (3 pages) |
7 March 2013 | Application to strike the company off the register (3 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
27 July 2010 | Withdraw the company strike off application (2 pages) |
27 July 2010 | Withdraw the company strike off application (2 pages) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Application to strike the company off the register (3 pages) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
10 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
28 November 2008 | Director's Change of Particulars / stephen fisher / 28/11/2008 / HouseName/Number was: , now: 2; Street was: 2 haydon dell, now: haydon dell; Post Town was: bushey, now: bushey heath (1 page) |
28 November 2008 | Director's change of particulars / stephen fisher / 28/11/2008 (1 page) |
1 September 2008 | Accounts made up to 30 June 2008 (2 pages) |
1 September 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
1 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
1 September 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
10 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
10 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
15 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
23 February 2007 | Incorporation (16 pages) |
23 February 2007 | Incorporation (16 pages) |