Nazeing
Waltham Abbey
Essex
EN9 2LP
Director Name | Mrs Janet Pyne |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2008(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Orchard Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LP |
Secretary Name | Janet Pyne |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2008(same day as company formation) |
Role | Administrator |
Correspondence Address | Orchard Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2008(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 | 22 January 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David Pyne 50.00% Ordinary |
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1 at £1 | Janet Pyne 50.00% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | Application to strike the company off the register (3 pages) |
2 December 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
24 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
24 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
10 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
1 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts made up to 31 January 2011 (2 pages) |
27 September 2011 | Accounts made up to 31 January 2011 (2 pages) |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
6 October 2010 | Accounts made up to 31 January 2010 (2 pages) |
6 October 2010 | Accounts made up to 31 January 2010 (2 pages) |
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Secretary's details changed for Janet Pyne on 28 August 2009 (1 page) |
1 February 2010 | Director's details changed for Janet Pyne on 28 August 2009 (1 page) |
1 February 2010 | Director's details changed for David Pyne on 28 August 2009 (1 page) |
1 February 2010 | Director's details changed for Janet Pyne on 28 August 2009 (1 page) |
1 February 2010 | Director's details changed for David Pyne on 28 August 2009 (1 page) |
1 February 2010 | Secretary's details changed for Janet Pyne on 28 August 2009 (1 page) |
12 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
12 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
13 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
18 March 2008 | Ad 22/01/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
18 March 2008 | Ad 22/01/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
6 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 March 2008 | Director appointed david pyne (2 pages) |
6 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
6 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 March 2008 | Director and secretary appointed janet pyne (2 pages) |
6 March 2008 | Director appointed david pyne (2 pages) |
6 March 2008 | Director and secretary appointed janet pyne (2 pages) |
22 January 2008 | Incorporation (16 pages) |
22 January 2008 | Incorporation (16 pages) |