Cheshunt
Waltham Cross
Hertfordshire
EN8 9DE
Secretary Name | Mrs Janet Linda Flitney |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
5k at £1 | Frank Addia-appiah 8.35% Ordinary |
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44.9k at £1 | Henry Appiah 74.96% Ordinary |
2k at £1 | Janet Flitney 3.34% Ordinary |
8k at £1 | Francis Boayke 13.36% Ordinary |
Year | 2014 |
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Net Worth | £75,662 |
Current Liabilities | £334,842 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
22 July 2014 | Final Gazette dissolved following liquidation (1 page) |
22 April 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 April 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
14 November 2013 | Liquidators statement of receipts and payments to 3 October 2013 (14 pages) |
14 November 2013 | Liquidators statement of receipts and payments to 3 October 2013 (14 pages) |
14 November 2013 | Liquidators' statement of receipts and payments to 3 October 2013 (14 pages) |
14 November 2013 | Liquidators' statement of receipts and payments to 3 October 2013 (14 pages) |
11 October 2012 | Resolutions
|
11 October 2012 | Appointment of a voluntary liquidator (1 page) |
11 October 2012 | Statement of affairs with form 4.19 (6 pages) |
11 October 2012 | Resolutions
|
11 October 2012 | Statement of affairs with form 4.19 (6 pages) |
11 October 2012 | Appointment of a voluntary liquidator (1 page) |
4 September 2012 | Registered office address changed from 206 Turners Hill Cheshunt Herts EN8 9DE on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 206 Turners Hill Cheshunt Herts EN8 9DE on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 206 Turners Hill Cheshunt Herts EN8 9DE on 4 September 2012 (1 page) |
3 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
3 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
3 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Mrs Janet Linda Flitney on 9 April 2010 (1 page) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Mrs Janet Linda Flitney on 9 April 2010 (1 page) |
9 April 2010 | Secretary's details changed for Mrs Janet Linda Flitney on 9 April 2010 (1 page) |
9 April 2010 | Director's details changed for Mr Henry Alan Osei Appiah on 9 April 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
10 June 2009 | Capitals not rolled up (2 pages) |
10 June 2009 | Capitals not rolled up (2 pages) |
5 June 2009 | Gbp nc 1000/50000\01/03/09 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 June 2009 | Gbp nc 1000/50000\01/03/09 (2 pages) |
9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Secretary's particulars changed (1 page) |
8 March 2007 | Incorporation (16 pages) |
8 March 2007 | Incorporation (16 pages) |