Lordship Place
London
SW3 5HT
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2007(same day as company formation) |
Correspondence Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE |
Director Name | Mr Ben Benjamin Kfir |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(2 years after company formation) |
Appointment Duration | 4 days (resigned 10 November 2009) |
Role | Propery Developer/Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £11,923 |
Gross Profit | -£13,544 |
Net Worth | -£21,286 |
Cash | £6,543 |
Current Liabilities | £29,337 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
26 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
26 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Secretary's details changed for Bushet Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Secretary's details changed for Bushet Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
10 November 2009 | Termination of appointment of Ben Kfir as a director (1 page) |
10 November 2009 | Secretary's details changed for Bushet Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
10 November 2009 | Appointment of Mr Ben Benjamin Kfir as a director (2 pages) |
10 November 2009 | Termination of appointment of Ben Kfir as a director (1 page) |
10 November 2009 | Appointment of Mr Ben Benjamin Kfir as a director (2 pages) |
9 November 2009 | Director's details changed for Karen Karam on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Karen Karam on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Karen Karam on 2 November 2009 (2 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
23 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
23 April 2009 | Accounts made up to 31 October 2008 (1 page) |
10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: 280 grays inn road london WC1X 8EB (1 page) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: 280 grays inn road london WC1X 8EB (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Secretary resigned (1 page) |
30 October 2007 | Incorporation (17 pages) |
30 October 2007 | Incorporation (17 pages) |