Buntingford
Hertfordshire
CB22 7NX
Director Name | Miss Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
1 at £1 | Keiron Sparrowhawk 100.00% Ordinary |
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Year | 2014 |
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Turnover | £295,837 |
Net Worth | £268,114 |
Cash | £279,114 |
Current Liabilities | £11,000 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
11 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
11 December 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
12 August 2014 | Liquidators statement of receipts and payments to 13 June 2014 (13 pages) |
12 August 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (13 pages) |
20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 December 2013 | Court order insolvency:court order to replace (5 pages) |
20 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
14 August 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (12 pages) |
14 August 2013 | Liquidators statement of receipts and payments to 13 June 2013 (12 pages) |
22 November 2012 | Court order insolvency:court order - removal of liquidator (7 pages) |
22 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
20 June 2012 | Registered office address changed from 25 Moorgate London EC2R 6AY England on 20 June 2012 (2 pages) |
19 June 2012 | Resolutions
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19 June 2012 | Declaration of solvency (3 pages) |
19 June 2012 | Appointment of a voluntary liquidator (1 page) |
8 February 2012 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2011 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE United Kingdom on 6 December 2011 (1 page) |
6 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE United Kingdom on 6 December 2011 (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2010 | Director's details changed for Mr Keiron Sparrowhawk on 17 October 2010 (2 pages) |
18 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Accounts made up to 31 October 2009 (3 pages) |
28 January 2010 | Director's details changed for Keiron Sparrowhawk on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Keiron Sparrowhawk on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
10 November 2008 | Appointment terminated director joanna saban (1 page) |
30 October 2008 | Director appointed keiron sparrowhawk (2 pages) |
17 October 2008 | Incorporation (15 pages) |