Waltham Cross
Hertfordshire
EN8 7AP
Director Name | Ms Tina Julie Elaine King |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 August 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 51 Camden Road Bexley Kent DA5 3NZ |
Registered Address | C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Barry King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £238 |
Cash | £3,565 |
Current Liabilities | £6,719 |
Latest Accounts | 20 September 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 20 September |
21 October 2020 | Declaration of solvency (5 pages) |
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12 October 2020 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 12 October 2020 (2 pages) |
7 October 2020 | Appointment of a voluntary liquidator (3 pages) |
7 October 2020 | Resolutions
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30 September 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
7 September 2020 | Termination of appointment of Tina Julie Elaine King as a director on 31 August 2020 (1 page) |
30 July 2020 | Current accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
3 February 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
28 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
24 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
11 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Director's details changed for Mr Barry James Robert King on 17 August 2015 (2 pages) |
17 August 2015 | Director's details changed for Mrs Tina Julie Elaine King on 17 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Director's details changed for Mr Barry James Robert King on 17 August 2015 (2 pages) |
17 August 2015 | Director's details changed for Mrs Tina Julie Elaine King on 17 August 2015 (2 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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6 February 2013 | Appointment of Mrs Tina Julie Elaine King as a director (2 pages) |
6 February 2013 | Appointment of Mrs Tina Julie Elaine King as a director (2 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
9 August 2010 | Incorporation (24 pages) |
9 August 2010 | Incorporation (24 pages) |