Winchmore Hill
London
N21 3NA
Director Name | Mrs Alison Blacknell |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Falconwood Avenue Welling Kent DA16 2SH |
Director Name | Mr David George Blacknell |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Falconwood Avenue Welling Kent DA16 2SH |
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
60 at £1 | David George Blacknell 60.00% Ordinary |
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40 at £1 | Alison Blacknell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £109,748 |
Cash | £122,548 |
Current Liabilities | £31,346 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 June 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 March 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
26 April 2022 | Liquidators' statement of receipts and payments to 27 February 2022 (13 pages) |
5 May 2021 | Liquidators' statement of receipts and payments to 27 February 2021 (15 pages) |
9 March 2020 | Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 March 2020 (2 pages) |
6 March 2020 | Resolutions
|
6 March 2020 | Appointment of a voluntary liquidator (3 pages) |
6 March 2020 | Declaration of solvency (5 pages) |
3 December 2019 | Change of details for Mr David George Blacknell as a person with significant control on 29 November 2019 (2 pages) |
3 December 2019 | Change of details for Mrs Alison Blacknell as a person with significant control on 29 November 2019 (2 pages) |
3 December 2019 | Director's details changed for Mr David George Blacknell on 29 November 2019 (2 pages) |
18 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
15 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
13 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
23 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
8 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 March 2015 | Registered office address changed from 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN England to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN on 26 March 2015 (2 pages) |
26 March 2015 | Registered office address changed from 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN England to 2Nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6LN on 26 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from 56 Latham Road Bexleyheath Kent DA6 7NQ to 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 56 Latham Road Bexleyheath Kent DA6 7NQ to 2Nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 17 March 2015 (1 page) |
13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
27 August 2010 | Appointment of Mr David George Blacknell as a director (2 pages) |
27 August 2010 | Termination of appointment of Alison Blacknell as a director (1 page) |
27 August 2010 | Termination of appointment of David Blacknell as a director (1 page) |
27 August 2010 | Termination of appointment of Alison Blacknell as a director (1 page) |
27 August 2010 | Appointment of Mr David George Blacknell as a director (2 pages) |
27 August 2010 | Termination of appointment of David Blacknell as a director (1 page) |
3 August 2010 | Incorporation (22 pages) |
3 August 2010 | Incorporation (22 pages) |