Waltham Abbey
Essex
EN9 1XE
Director Name | Mr Thomas Skaper |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Austria |
Status | Closed |
Appointed | 24 May 2010(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 February 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Ground Floor 39 Howard Business Park Waltham Abbey Essex EN9 1XE |
Director Name | Mr Thomas Skaper |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39b Bycullah Road Enfield Middlesex EN2 8FF |
Director Name | Mr Paul Michael Townsend |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Director Name | Mr Ian Oliver Reed |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2010) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House The Street Norton Bury St. Edmunds Suffolk IP31 3LY |
Registered Address | 34 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
999 at 1 | Fulgencio Spa Sl 19.98% Ordinary |
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999 at 1 | Ms Elvera Van Gentevoort 19.98% Ordinary |
999 at 1 | Ms Pauline Otieno 19.98% Ordinary |
999 at 1 | Ms Tracey White 19.98% Ordinary |
999 at 1 | Steven Knight 19.98% Ordinary |
5 at 1 | Ms Sophie Reed 0.10% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
20 November 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
20 November 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
12 December 2012 | Liquidators statement of receipts and payments to 30 September 2012 (15 pages) |
12 December 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (15 pages) |
12 December 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (15 pages) |
10 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 April 2012 | Liquidators statement of receipts and payments to 30 September 2011 (11 pages) |
12 April 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (11 pages) |
12 April 2012 | Appointment of a voluntary liquidator (1 page) |
12 April 2012 | Appointment of a voluntary liquidator (1 page) |
12 April 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (11 pages) |
18 January 2011 | Appointment of a voluntary liquidator (1 page) |
18 January 2011 | Resolutions
|
18 January 2011 | Resolutions
|
18 January 2011 | Appointment of a voluntary liquidator (1 page) |
18 January 2011 | Statement of affairs with form 4.19 (4 pages) |
18 January 2011 | Statement of affairs with form 4.19 (4 pages) |
13 January 2011 | Registered office address changed from Unit 6 Ground Floor 39 Howard Business Park Waltham Abbey Essex EN9 1XE on 13 January 2011 (2 pages) |
13 January 2011 | Registered office address changed from Unit 6 Ground Floor 39 Howard Business Park Waltham Abbey Essex EN9 1XE on 13 January 2011 (2 pages) |
8 June 2010 | Termination of appointment of Ian Reed as a director (2 pages) |
8 June 2010 | Termination of appointment of Ian Reed as a director (2 pages) |
2 June 2010 | Appointment of Thomas Skaper as a director (3 pages) |
2 June 2010 | Appointment of Thomas Skaper as a director (3 pages) |
17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 October 2009 | Appointment of Thomas Skaper as a secretary (3 pages) |
17 October 2009 | Appointment of Thomas Skaper as a secretary (3 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 147A high street waltham cross hertfordshire EN8 7AP (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from 147A high street waltham cross hertfordshire EN8 7AP (1 page) |
4 June 2009 | Ad 12/05/09\gbp si 4999@1=4999\gbp ic 1/5000\ (3 pages) |
4 June 2009 | Ad 12/05/09 gbp si 4999@1=4999 gbp ic 1/5000 (3 pages) |
22 April 2009 | Appointment terminated director paul townsend (1 page) |
22 April 2009 | Appointment Terminated Director paul townsend (1 page) |
14 April 2009 | Director appointed ian glover reed (2 pages) |
14 April 2009 | Appointment Terminated Director thomas skaper (1 page) |
14 April 2009 | Director appointed ian glover reed (2 pages) |
14 April 2009 | Appointment terminated director thomas skaper (1 page) |
18 March 2009 | Director appointed thomas skaper (2 pages) |
18 March 2009 | Director appointed thomas skaper (2 pages) |
11 March 2009 | Incorporation (18 pages) |
11 March 2009 | Incorporation (18 pages) |