Knebworth
Hertfordshire
SG3 6PP
Secretary Name | Miss Timea Rozsahegyi |
---|---|
Status | Closed |
Appointed | 20 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat C. 27-29 Petherton Road London N5 2QZ |
Registered Address | 505 Pinner Road Harrow Middlesex London HA2 6EH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Mr Joel Alexander Van Der Molen 60.00% Ordinary |
---|---|
40 at £1 | Timea Van Der Molen 40.00% Ordinary |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2018 | Application to strike the company off the register (3 pages) |
6 July 2017 | Notification of Joel Alexander Van Der Molen as a person with significant control on 21 June 2016 (2 pages) |
6 July 2017 | Notification of Joel Alexander Van Der Molen as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Joel Alexander Van Der Molen as a person with significant control on 21 June 2016 (2 pages) |
6 July 2017 | Notification of Timea Van Der Molen as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Timea Van Der Molen as a person with significant control on 21 June 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Timea Van Der Molen as a person with significant control on 21 June 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
21 January 2014 | Director's details changed for Mr Joel Alexander Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Director's details changed for Mr Joel Alexander Van Der Molen on 20 October 2013 (2 pages) |
21 January 2014 | Secretary's details changed (1 page) |
21 January 2014 | Secretary's details changed for {officer_name} (1 page) |
21 January 2014 | Secretary's details changed (1 page) |
24 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
27 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Mr Joel Alexander Van Der Molen on 18 February 2010 (2 pages) |
30 July 2010 | Director's details changed for Mr Joel Alexander Van Der Molen on 18 February 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 June 2008 | Incorporation (14 pages) |
20 June 2008 | Incorporation (14 pages) |