Roydon
Harlow
Essex
CM19 5EE
Secretary Name | Mr Haydn Calvin Wood |
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Status | Closed |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Barrington House Cary Road North Cadbury Yeovil BA22 7DB |
Director Name | Mrs Joan Greaves |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2009(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (closed 14 April 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 80 High Street Roydon Harlow Essex CM19 5EE |
Registered Address | 28 Ely Place Third Floor London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Mrs Joan Greaves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £200 |
Cash | £636 |
Current Liabilities | £3,105 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page) |
17 July 2014 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD on 17 July 2014 (1 page) |
17 July 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page) |
17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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24 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
20 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Mr Stephen Peter Greaves on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Stephen Peter Greaves on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Mrs Joan Greaves on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Mrs Joan Greaves on 1 October 2009 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
6 February 2009 | Director appointed mrs joan greaves (1 page) |
3 July 2008 | Incorporation (18 pages) |