Borehamwood
WD6 1AG
Director Name | Shirley Mwanje |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Corporate Directors LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
3 May 2016 | Termination of appointment of Shirley Mwanje as a director on 27 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 27 April 2016 (1 page) |
3 May 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
14 August 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
14 August 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
21 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 21 March 2014 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
1 December 2008 | Incorporation (13 pages) |