New Barnet
Hertfordshire
EN4 8AJ
Secretary Name | Sally Jane Paulinska |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 111 Lancaster Road New Barnet Hertfs EN4 8AJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
9 at £1 | Charles Mark Paul Paulinski 90.00% Ordinary |
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1 at £1 | Gerrard Faherty 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£29,358 |
Cash | £26 |
Current Liabilities | £60,370 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2013 | Application to strike the company off the register (3 pages) |
12 July 2013 | Application to strike the company off the register (3 pages) |
22 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
22 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 1 December 2011
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7 March 2012 | Statement of capital following an allotment of shares on 1 December 2011
|
7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 1 December 2011
|
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
23 February 2010 | Director's details changed for Charles Mark Paul Paulinski on 9 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Charles Mark Paul Paulinski on 9 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Charles Mark Paul Paulinski on 9 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
17 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page) |
6 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page) |
6 March 2008 | Director appointed charles mark paul paulinski (2 pages) |
6 March 2008 | Secretary appointed sally jane paulinska (2 pages) |
6 March 2008 | Director appointed charles mark paul paulinski (2 pages) |
6 March 2008 | Secretary appointed sally jane paulinska (2 pages) |
8 February 2008 | Incorporation (9 pages) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Incorporation (9 pages) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |