Brookmans Park
Hertfordshire
AL9 7AN
Director Name | Mr John Chi Yen Teh |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 08 April 2009(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 20 May 2014) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 44 Lilley Road Bardon Queensland 4065 |
Secretary Name | MTM Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2008(same day as company formation) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Registered Address | Ramillies House 4th Floor 2 Ramillies Street London Westminister W1F 7LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Tej Samani 50.00% Ordinary A |
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667 at £1 | Tej Samani 33.35% Ordinary B |
333 at £1 | John Chi Yen Teh 16.65% Ordinary B |
Year | 2014 |
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Net Worth | -£10,666 |
Current Liabilities | £11,034 |
Latest Accounts | 28 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 September |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2013 | Total exemption small company accounts made up to 28 September 2012 (4 pages) |
2 September 2013 | Total exemption small company accounts made up to 28 September 2012 (4 pages) |
21 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
21 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
19 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
1 October 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
28 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
28 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
22 March 2012 | Registered office address changed from 14 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN United Kingdom on 22 March 2012 (1 page) |
22 March 2012 | Registered office address changed from 14 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN United Kingdom on 22 March 2012 (1 page) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX Uk on 3 October 2011 (1 page) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr John Chi Yen Teh on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Tej Samani on 1 September 2010 (2 pages) |
21 January 2010 | Capitals not rolled up (1 page) |
21 January 2010 | Appointment of Mr John Chi Yen Teh as a director (1 page) |
21 January 2010 | Appointment of Mr John Chi Yen Teh as a director (1 page) |
21 January 2010 | Capitals not rolled up (1 page) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
3 September 2008 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
3 September 2008 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
1 September 2008 | Incorporation (12 pages) |
1 September 2008 | Incorporation (12 pages) |