Berkhamsted
Hertfordshire
HP4 1HU
Secretary Name | Mr Shahzad Manzar Bashir |
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Status | Closed |
Appointed | 23 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 384 High Street Berkhamsted Hertfordshire HP4 1HU |
Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shaheryar Bashir 50.00% Ordinary |
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1 at £1 | Shahzad Manzar Bashir 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2015 | Return of final meeting of creditors (1 page) |
6 July 2015 | Notice of final account prior to dissolution (1 page) |
6 July 2015 | Notice of final account prior to dissolution (1 page) |
19 November 2012 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages) |
19 November 2012 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages) |
19 October 2012 | Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages) |
19 October 2012 | Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages) |
22 December 2011 | Registered office address changed from 384 High Street Berkhamstead HP4 1HU on 22 December 2011 (2 pages) |
22 December 2011 | Registered office address changed from 384 High Street Berkhamstead HP4 1HU on 22 December 2011 (2 pages) |
21 December 2011 | Appointment of a liquidator (1 page) |
21 December 2011 | Appointment of a liquidator (1 page) |
12 October 2011 | Order of court to wind up (2 pages) |
12 October 2011 | Order of court to wind up (2 pages) |
28 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 13 May 2009 (1 page) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 13 May 2009 (1 page) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 13 May 2009 (1 page) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 13 May 2009 (1 page) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages) |
22 October 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
21 October 2010 | Administrative restoration application (3 pages) |
21 October 2010 | Administrative restoration application (3 pages) |
7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | Secretary's change of particulars / shahzad bashir / 13/05/2009 (1 page) |
19 May 2009 | Director's change of particulars / shaheryar bashir / 13/05/2009 (1 page) |
19 May 2009 | Director's change of particulars / shaheryar bashir / 13/05/2009 (1 page) |
19 May 2009 | Secretary's change of particulars / shahzad bashir / 13/05/2009 (1 page) |
23 January 2009 | Incorporation (17 pages) |
23 January 2009 | Incorporation (17 pages) |