Borehamwood
Hertfordshire
WD6 1QQ
Secretary Name | Mrs Barbara Golstein |
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Status | Closed |
Appointed | 01 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Vista Way Harrow Middlesex HA3 0SW |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Joseph Golstein & Barbara Golstein 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11 |
Cash | £942 |
Current Liabilities | £2,764 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2018 | Application to strike the company off the register (3 pages) |
17 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 January 2018 | Notification of Joeseph Golstein as a person with significant control on 3 July 2017 (2 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
18 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
20 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 February 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-02-16
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15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
26 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
8 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
11 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
10 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
10 August 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
5 August 2010 | Appointment of Mrs Barbara Golstein as a secretary (2 pages) |
5 August 2010 | Appointment of Mrs Barbara Golstein as a secretary (2 pages) |
5 August 2010 | Appointment of Mr Joseph Golstein as a director (2 pages) |
5 August 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2010 (1 page) |
5 August 2010 | Appointment of Mr Joseph Golstein as a director (2 pages) |
5 August 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2010 (1 page) |
2 August 2010 | Company name changed euromade LIMITED\certificate issued on 02/08/10
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2 August 2010 | Change of name notice (2 pages) |
2 August 2010 | Company name changed euromade LIMITED\certificate issued on 02/08/10
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2 August 2010 | Change of name notice (2 pages) |
1 July 2010 | Incorporation
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1 July 2010 | Incorporation
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1 July 2010 | Incorporation
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