York Hill
London
SE27 0AA
Secretary Name | Mr Christian Dominic Passaglia |
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Status | Closed |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 York House York Hill London SE27 0AA |
Registered Address | 1b Furzehill Road Borehamwood Hertfordshire WD6 2DG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
100 at £1 | Ms Natalia Lapteva 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2013 | Application to strike the company off the register (3 pages) |
12 June 2013 | Application to strike the company off the register (3 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 September 2011 | Director's details changed for Ms Natalia Lapteva on 1 November 2010 (2 pages) |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Director's details changed for Ms Natalia Lapteva on 1 November 2010 (2 pages) |
11 September 2011 | Director's details changed for Ms Natalia Lapteva on 1 November 2010 (2 pages) |
21 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Ms Natalia Lapteva on 3 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Ms Natalia Lapteva on 3 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Ms Natalia Lapteva on 3 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
25 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
14 January 2009 | Secretary's change of particulars / christian passaglia / 14/01/2009 (2 pages) |
14 January 2009 | Director's Change of Particulars / natalia lapteva / 14/01/2009 / Title was: , now: ms; Post Code was: SW27 0AA, now: SE27 0AA (2 pages) |
14 January 2009 | Director's change of particulars / natalia lapteva / 14/01/2009 (2 pages) |
14 January 2009 | Secretary's Change of Particulars / christian passaglia / 14/01/2009 / Title was: , now: mr; Post Code was: SW27 0AA, now: SE27 0AA (2 pages) |
7 January 2009 | Director's Change of Particulars / natalia lapteva / 01/01/2009 / HouseName/Number was: 1B, now: flat 3; Street was: furzehill road, now: york house; Area was: , now: york hill; Post Town was: borehamwood, now: london; Region was: hertfordshire, now: ; Post Code was: WD6 2DG, now: SW27 0AA (1 page) |
7 January 2009 | Director's change of particulars / natalia lapteva / 01/01/2009 (1 page) |
7 January 2009 | Secretary's Change of Particulars / christian passaglia / 01/01/2009 / Nationality was: , now: other; HouseName/Number was: 1B, now: flat 3; Street was: furzehill road, now: york house; Area was: , now: york hill; Post Town was: borehamwood, now: london; Region was: hertfordshire, now: ; Post Code was: WD6 2DG, now: SW27 0AA (1 page) |
7 January 2009 | Secretary's change of particulars / christian passaglia / 01/01/2009 (1 page) |
3 September 2008 | Incorporation (12 pages) |
3 September 2008 | Incorporation (12 pages) |