Theydon Bois
Epping
CM16 7JN
Director Name | Mrs Kerry Ann Brett |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Secretary Name | Nationwide Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Paul Francis Ballard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£41,198 |
Cash | £48,748 |
Current Liabilities | £333,632 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2014 | Application to strike the company off the register (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 October 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
8 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Registered office address changed from 239 Regents Park Road Finchley London N3 3LF on 18 April 2012 (1 page) |
5 December 2011 | Director's details changed for Paul Francis Ballard on 2 November 2011 (3 pages) |
5 December 2011 | Director's details changed for Paul Francis Ballard on 2 November 2011 (3 pages) |
1 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (16 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders
|
9 February 2011 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 9 February 2011 (2 pages) |
9 February 2011 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary (2 pages) |
9 February 2011 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 9 February 2011 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
23 June 2010 | Director's details changed for Paul Francis Ballard on 29 April 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Nationwide Secretarial Services Limited on 29 April 2010 (2 pages) |
23 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
9 May 2009 | Director appointed paul francis ballard (2 pages) |
9 May 2009 | Appointment terminated director kerry brett (1 page) |
29 April 2009 | Incorporation (18 pages) |