London
NW9 9TX
Director Name | Ms Elizabeth Ann Davies |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Sonal Patel 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £26,465 |
Cash | £42,370 |
Current Liabilities | £15,905 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2020 | Application to strike the company off the register (1 page) |
26 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
29 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
22 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
5 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
2 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
19 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
9 November 2011 | Registered office address changed from Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 9 November 2011 (1 page) |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for Ms Sonal Patel on 14 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Ms Sonal Patel on 14 August 2010 (2 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from 3RD floor 116 college road harrow middlesex CM16 7EY (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from 3RD floor 116 college road harrow middlesex CM16 7EY (1 page) |
24 August 2009 | Director appointed ms sonal patel (1 page) |
24 August 2009 | Director appointed ms sonal patel (1 page) |
14 August 2009 | Appointment terminated director elizabeth davies (1 page) |
14 August 2009 | Appointment terminated director elizabeth davies (1 page) |
14 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
14 August 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
14 August 2009 | Incorporation (13 pages) |
14 August 2009 | Incorporation (13 pages) |