Broadfield Way
Aldenham
Hertfordshire
WD25 8DF
Secretary Name | Marian Linda Isaacs |
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Status | Closed |
Appointed | 06 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 4 West Lawn Broadfield Way Aldenham Hertfordshire WD25 8DF |
Registered Address | 11th Floor 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2010 |
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Net Worth | £452,911 |
Cash | £271,636 |
Current Liabilities | £1,104,545 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
23 January 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (9 pages) |
23 January 2013 | Liquidators statement of receipts and payments to 20 December 2012 (9 pages) |
23 January 2013 | Liquidators' statement of receipts and payments to 20 December 2012 (9 pages) |
10 January 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 January 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 April 2012 | Declaration of solvency (3 pages) |
12 April 2012 | Resolutions
|
12 April 2012 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 12 April 2012 (3 pages) |
12 April 2012 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 12 April 2012 (3 pages) |
12 April 2012 | Appointment of a voluntary liquidator (1 page) |
12 April 2012 | Resolutions
|
12 April 2012 | Declaration of solvency (3 pages) |
12 April 2012 | Appointment of a voluntary liquidator (1 page) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
16 May 2011 | Amended accounts made up to 30 September 2010 (5 pages) |
16 May 2011 | Amended total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
3 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
21 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
21 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
6 July 2009 | Incorporation (19 pages) |
6 July 2009 | Incorporation (19 pages) |