Hertford
Hertfordshire
SG13 7EU
Secretary Name | Sarah Kearney |
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Nationality | Irish |
Status | Closed |
Appointed | 23 October 2007(same day as company formation) |
Role | Tour Operator |
Correspondence Address | 6 Cockbush Avenue Hertford Hertfordshire SG13 7EU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 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 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 142 Lower Ground Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Daniel Last 50.00% Ordinary |
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1 at £1 | Sarah Kearney 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,448 |
Cash | £16,975 |
Current Liabilities | £47,378 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
28 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
24 November 2011 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
8 September 2011 | Registered office address changed from 6 Cockbush Avenue Hertford Hertfordshire SG13 7EU on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 6 Cockbush Avenue Hertford Hertfordshire SG13 7EU on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 6 Cockbush Avenue Hertford Hertfordshire SG13 7EU on 8 September 2011 (1 page) |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
13 January 2010 | Director's details changed for Daniel Last on 23 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Daniel Last on 23 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
21 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
6 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
6 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
9 November 2007 | Ad 23/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
9 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | Ad 23/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
9 November 2007 | New director appointed (2 pages) |
23 October 2007 | Incorporation (16 pages) |
23 October 2007 | Incorporation (16 pages) |