Harefield
Middlesex
UB9 6EP
Director Name | Tracey King |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Newdigate Green Harefield Middlesex UB9 6EP |
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Registered Address | Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
1 at £1 | Philip David King 50.00% Ordinary |
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1 at £1 | Tracey King 50.00% Ordinary |
Year | 2014 |
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Net Worth | £273 |
Cash | £5,746 |
Current Liabilities | £11,830 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 February 2015 | Director's details changed for Philip David King on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Philip David King on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Tracey King on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Philip David King on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Tracey King on 2 February 2015 (2 pages) |
2 February 2015 | Director's details changed for Tracey King on 2 February 2015 (2 pages) |
26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Termination of appointment of John Carter as a director (1 page) |
16 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
16 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
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16 November 2009 | Appointment of Tracey King as a director (2 pages) |
16 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
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16 November 2009 | Appointment of Philip David King as a director (2 pages) |
16 November 2009 | Termination of appointment of John Carter as a director (1 page) |
16 November 2009 | Appointment of Tracey King as a director (2 pages) |
16 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
16 November 2009 | Appointment of Philip David King as a director (2 pages) |
11 November 2009 | Incorporation
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11 November 2009 | Incorporation
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11 November 2009 | Incorporation
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