Borehamwood
WD6 1AG
Director Name | Shirley Mwanje |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 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) |
---|---|
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 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 |
---|---|
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 |
---|
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2020 | Application to strike the company off the register (1 page) |
8 July 2020 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 (1 page) |
7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
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 | 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) |
19 May 2016 | Termination of appointment of Shirley Mwanje as a director on 19 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 19 May 2016 (1 page) |
19 May 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 May 2016 (2 pages) |
19 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 19 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Shirley Mwanje as a director on 19 May 2016 (1 page) |
19 May 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 May 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 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) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (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) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
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) |
13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
8 December 2008 | Incorporation (13 pages) |
8 December 2008 | Incorporation (13 pages) |