Northwood
Middlesex
HA6 3DG
Secretary Name | Mr Geoffrey Ralph Harris |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Westbury Road Northwood Middlesex HA6 3BX |
Website | dhci.co.uk |
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Telephone | 020 76005600 |
Telephone region | London |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Daniel Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £117,364 |
Cash | £98,824 |
Current Liabilities | £80,365 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
16 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
14 July 2021 | Declaration of solvency (5 pages) |
27 March 2021 | Liquidators' statement of receipts and payments to 4 March 2021 (12 pages) |
16 March 2020 | Registered office address changed from 25 Southampton Buildings London WC2A 1AL to Devonshire House 60 Goswell Road London EC1M 7AD on 16 March 2020 (2 pages) |
13 March 2020 | Appointment of a voluntary liquidator (3 pages) |
13 March 2020 | Resolutions
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23 November 2019 | Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
27 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
19 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
7 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
7 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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21 March 2015 | Registered office address changed from 52 Brook Street London W1K 5DS England to 25 Southampton Buildings London WC2A 1AL on 21 March 2015 (1 page) |
21 March 2015 | Registered office address changed from 52 Brook Street London W1K 5DS England to 25 Southampton Buildings London WC2A 1AL on 21 March 2015 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 November 2014 | Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to 52 Brook Street London W1K 5DS on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to 52 Brook Street London W1K 5DS on 12 November 2014 (1 page) |
3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
28 April 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 January 2012 | Withdraw the company strike off application (1 page) |
8 January 2012 | Withdraw the company strike off application (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2011 | Application to strike the company off the register (3 pages) |
14 December 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
25 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
25 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
12 August 2008 | Capitals not rolled up (2 pages) |
12 August 2008 | Capitals not rolled up (2 pages) |
11 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
11 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
12 April 2007 | Incorporation (30 pages) |
12 April 2007 | Incorporation (30 pages) |