Kimpton
Hitchin
Hertfordshire
SG4 8PU
Director Name | Mr Peter Rene Poulain |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palfrey Close St Albans Hertfordshire AL3 5RE |
Secretary Name | Christopher Dillon |
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Status | Closed |
Appointed | 15 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 High Street Kimpton Hitchin Hertfordshire SG4 8PU |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP |
Website | www.apjobs.net |
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Telephone | 020 84499496 |
Telephone region | London |
Registered Address | 11a Alston Works Alston Road Barnet Hertfordshire EN5 4EL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2017 | Application to strike the company off the register (1 page) |
19 July 2017 | Application to strike the company off the register (1 page) |
13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 August 2014 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 11a Alston Works Alston Road Barnet Hertfordshire EN5 4EL on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 11a Alston Works Alston Road Barnet Hertfordshire EN5 4EL on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 11a Alston Works Alston Road Barnet Hertfordshire EN5 4EL on 5 August 2014 (1 page) |
5 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Christopher Dillon on 9 July 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Christopher Dillon on 9 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Secretary's details changed for Christopher Dillon on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Christopher John Dillon on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Christopher John Dillon on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Christopher John Dillon on 9 July 2012 (2 pages) |
24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Secretary's details changed for Christopher John Dillon on 1 June 2010 (1 page) |
14 July 2010 | Secretary's details changed for Christopher John Dillon on 1 June 2010 (1 page) |
14 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Secretary's details changed for Christopher John Dillon on 1 June 2010 (1 page) |
16 June 2009 | Appointment terminated secretary aldbury secretaries LIMITED (1 page) |
16 June 2009 | Appointment terminated secretary aldbury secretaries LIMITED (1 page) |
15 June 2009 | Incorporation (19 pages) |
15 June 2009 | Incorporation (19 pages) |