Bedford
MK41 7RE
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Correspondence Address | 2nd Floor 85 Frampton Street London NW8 8NQ |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Judith Claire Buhmann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,062 |
Cash | £22,187 |
Current Liabilities | £10,289 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | Application to strike the company off the register (4 pages) |
4 November 2014 | Application to strike the company off the register (4 pages) |
8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Director's details changed for Mrs Judith Claire Buhmann on 27 October 2011 (2 pages) |
28 November 2011 | Director's details changed for Mrs Judith Claire Buhmann on 27 October 2011 (2 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
28 June 2011 | Director's details changed for Mrs Judith Claire Buhmann on 5 May 2011 (2 pages) |
28 June 2011 | Director's details changed for Mrs Judith Claire Buhmann on 5 May 2011 (2 pages) |
28 June 2011 | Director's details changed for Mrs Judith Claire Buhmann on 5 May 2011 (2 pages) |
1 December 2010 | Director's details changed for Miss Judith Claire Letcher on 15 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for Miss Judith Claire Letcher on 15 November 2010 (2 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
13 November 2008 | Appointment terminated secretary sd company secretaries LIMITED (1 page) |
13 November 2008 | Appointment terminated secretary sd company secretaries LIMITED (1 page) |
3 November 2008 | Incorporation (19 pages) |
3 November 2008 | Incorporation (19 pages) |