Harpenden
Hertfordshire
AL5 5NF
Secretary Name | Mrs Holly Kinsley Park |
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Status | Closed |
Appointed | 27 October 2011(1 year after company formation) |
Appointment Duration | 4 years, 5 months (closed 18 April 2016) |
Role | Company Director |
Correspondence Address | 8 Dynevor Road London N16 0DJ |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £50,115 |
Cash | £67,112 |
Current Liabilities | £18,092 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
18 January 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
27 October 2015 | Liquidators statement of receipts and payments to 21 August 2015 (14 pages) |
27 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (14 pages) |
1 May 2015 | Court order insolvency:replacement of liquidator (17 pages) |
1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 April 2015 | Appointment of a voluntary liquidator (1 page) |
30 January 2015 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages) |
29 October 2014 | Appointment of a voluntary liquidator (1 page) |
29 October 2014 | Declaration of solvency (3 pages) |
4 September 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 34 Clarendon Road Watford WD17 1JJ on 4 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 34 Clarendon Road Watford WD17 1JJ on 4 September 2014 (2 pages) |
5 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 5 December 2013 (1 page) |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
21 January 2013 | Director's details changed for Mr David Cumberworth on 21 January 2013 (2 pages) |
29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 March 2012 | Appointment of Mrs Holly Kinsley Park as a secretary (2 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 1 February 2011
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29 June 2011 | Statement of capital following an allotment of shares on 1 February 2011
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26 October 2010 | Incorporation
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26 October 2010 | Incorporation
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