Borehamwood
Herts
WD6 1DL
Director Name | Mr Charles Kelly |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Shenley Road Borehamwood Hertfordshire WD6 1DL |
Secretary Name | Cynthia Barker |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 122 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE |
Registered Address | 16-18 Shenley Road Borehamwood Hertfordshire WD6 1DL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
1 at £1 | Charles Kelly 50.00% Ordinary |
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1 at £1 | Cynthia Barker 50.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2013 | Termination of appointment of Cynthia Barker as a secretary (1 page) |
29 June 2013 | Termination of appointment of Cynthia Barker as a secretary (1 page) |
11 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
11 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
13 February 2011 | Director's details changed for Charles Kelly on 31 December 2010 (2 pages) |
13 February 2011 | Director's details changed for Charles Kelly on 31 December 2010 (2 pages) |
13 February 2011 | Termination of appointment of Charles Kelly as a director (1 page) |
13 February 2011 | Termination of appointment of Charles Kelly as a director (1 page) |
8 June 2010 | Appointment of Mr Charles Kelly as a director (2 pages) |
8 June 2010 | Appointment of Mr Charles Kelly as a director (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
31 January 2010 | Registered office address changed from 3 Penta Court, Station Road Borehamwood Herts WD6 1SL on 31 January 2010 (1 page) |
31 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Registered office address changed from 3 Penta Court, Station Road Borehamwood Herts WD6 1SL on 31 January 2010 (1 page) |
31 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Director's details changed for Charles Kelly on 1 November 2009 (2 pages) |
31 January 2010 | Director's details changed for Charles Kelly on 1 November 2009 (2 pages) |
31 January 2010 | Director's details changed for Charles Kelly on 1 November 2009 (2 pages) |
31 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
12 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
12 February 2009 | Capitals not rolled up (2 pages) |
12 February 2009 | Capitals not rolled up (2 pages) |
4 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
2 January 2008 | Incorporation (15 pages) |
2 January 2008 | Incorporation (15 pages) |