Wethersfield
Braintree
Essex
CM7 4AH
Director Name | Mr Paul Alexander Denman |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Danes Vale Gosfield Road Wethersfield Braintree Essex CM7 4AH |
Secretary Name | Catherine Jayne Denman |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Danes Vale Gosfield Road Wethersfield Braintree Essex CM7 4AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Paul Alexander Denman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,823 |
Cash | £30,370 |
Current Liabilities | £57,072 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2014 | Application to strike the company off the register (3 pages) |
5 November 2014 | Application to strike the company off the register (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
15 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Secretary's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Paul Alexander Denman on 1 July 2011 (2 pages) |
14 October 2011 | Secretary's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Paul Alexander Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Paul Alexander Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
14 October 2011 | Director's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
14 October 2011 | Secretary's details changed for Catherine Jayne Denman on 1 July 2011 (2 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 October 2010 | Registered office address changed from Apex House Grand Arcade London N12 0EJ on 26 October 2010 (1 page) |
26 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Registered office address changed from Apex House Grand Arcade London N12 0EJ on 26 October 2010 (1 page) |
26 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Director's details changed for Paul Alexander Denman on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Paul Alexander Denman on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Catherine Jayne Denman on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Catherine Jayne Denman on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Paul Alexander Denman on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Catherine Jayne Denman on 1 October 2009 (2 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
29 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
29 September 2008 | Director and secretary appointed catherine jayne denman (2 pages) |
29 September 2008 | Director and secretary appointed catherine jayne denman (2 pages) |
29 September 2008 | Director appointed paul alexander denman (2 pages) |
29 September 2008 | Director appointed paul alexander denman (2 pages) |
29 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
29 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
29 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 September 2008 | Incorporation (16 pages) |
10 September 2008 | Incorporation (16 pages) |