5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary Name | Monika Kwiatkowska |
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Nationality | Polish |
Status | Closed |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 St. Peter's Street Islington London N1 8JT |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Mr Johann Felsinger 80.00% Ordinary |
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10 at £1 | De Vere Letting Bureau Limited 10.00% Ordinary |
10 at £1 | Lee Chin 10.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
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26 July 2017 | Secretary's details changed (1 page) |
25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
25 July 2017 | Director's details changed for Johann Felsinger on 25 July 2017 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 May 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
18 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2010 | Director's details changed for Johann Felsinger on 16 November 2010 (2 pages) |
17 November 2010 | Secretary's details changed for Monika Kwiatkowska on 16 November 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
19 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2009 | Secretary's change of particulars / monika kwiatkowska / 31/08/2008 (1 page) |
18 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
18 May 2009 | Return made up to 25/09/08; full list of members (4 pages) |
15 May 2009 | Compulsory strike-off action has been suspended (1 page) |
30 October 2008 | Registered office changed on 30/10/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
23 January 2008 | Ad 26/11/07--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
25 September 2007 | Incorporation (19 pages) |