Manor Way
Borehamwood
Herts
WD6 1GW
Secretary Name | KHCS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2009(same day as company formation) |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
Director Name | Mr Adrian Brian Cole |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
Director Name | Mr Spencer Clive Lester |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Commercial Energy Assessor |
Country of Residence | United Kingdom |
Correspondence Address | 190 Coleridge Way Borehamwood Hertfordshire WD6 2AT |
Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Adrian Brian Cole 50.00% Ordinary |
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2 at £1 | Karen Harris 50.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2013 | Application to strike the company off the register (3 pages) |
14 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Termination of appointment of Adrian Brian Cole as a director on 6 March 2013 (1 page) |
6 March 2013 | Termination of appointment of Adrian Cole as a director (1 page) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
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2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 March 2010 | Secretary's details changed for Khcs Secretaries Limited on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mrs Karen Harris on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Mr Adrian Cole on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Adrian Cole on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mrs Karen Harris on 16 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Khcs Secretaries Limited on 16 March 2010 (2 pages) |
14 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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14 November 2009 | Termination of appointment of Spencer Lester as a director (1 page) |
14 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
14 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
14 November 2009 | Termination of appointment of Spencer Lester as a director (1 page) |
16 March 2009 | Incorporation (26 pages) |
16 March 2009 | Incorporation (26 pages) |