Bushey Heath
Bushey
Herts.
WD23 4GG
Director Name | Mrs Anna Nicole Vanner |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albany Close Bushey Hertfordshire WD23 4SG |
Secretary Name | Mrs Anna Nicole Vanner |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albany Close Bushey Hertfordshire WD23 4SG |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 020 89503730 |
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Telephone region | London |
Registered Address | 18 Elstree Road Bushey Heath Bushey Herts WD23 4GG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
90 at £1 | Rosalind Blaiberg 90.00% Ordinary |
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10 at £1 | Anna Nicole Vanner 10.00% Ordinary |
Year | 2014 |
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Turnover | £63,128 |
Net Worth | £1,129 |
Cash | £651 |
Current Liabilities | £9,418 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2016 | Application to strike the company off the register (3 pages) |
5 October 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
27 July 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
10 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
10 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
4 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
4 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
13 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
21 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
2 February 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Rosalind Blaiberg on 11 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Anna Nicole Vanner on 11 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Rosalind Blaiberg on 11 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Anna Nicole Vanner on 11 April 2010 (2 pages) |
3 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
3 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
21 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
23 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
23 March 2009 | Capitals not rolled up (2 pages) |
23 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
23 March 2009 | Capitals not rolled up (2 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from 143 green dragon lane winchmore hill london N21 1EU (1 page) |
1 May 2008 | Director's change of particulars / rosalind blaiberg / 12/10/2007 (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 18 elstree road bushey heath bushey herts. WD23 4GG U.K. (1 page) |
1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
1 May 2008 | Director's change of particulars / rosalind blaiberg / 12/10/2007 (1 page) |
1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from 18 elstree road bushey heath bushey herts. WD23 4GG U.K. (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 143 green dragon lane winchmore hill london N21 1EU (1 page) |
1 May 2008 | Director's change of particulars / rosalind blaiberg / 12/10/2007 (1 page) |
1 May 2008 | Director's change of particulars / rosalind blaiberg / 12/10/2007 (1 page) |
21 April 2007 | Resolutions
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21 April 2007 | Resolutions
|
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Incorporation (21 pages) |
11 April 2007 | Incorporation (21 pages) |