Blakeney
Holt
Norfolk
NR25 7BG
Director Name | Mr Julian Ivor Gillard Ball |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Patrick's Way Trull Taunton TA3 7HQ |
Director Name | Mr Kevan Paul Buckley |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Earlsfield Road Wandsworth London SW18 3DD |
Director Name | Mr Robert Paul Agsteribbe |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2012(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 April 2013) |
Role | Development Management |
Country of Residence | United Kingdom |
Correspondence Address | 118 Great Titchfield Street London W1W 6SR |
Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
200 at £1 | Daniel Broch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£114,802 |
Current Liabilities | £170,302 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
14 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (10 pages) |
14 August 2014 | Liquidators statement of receipts and payments to 19 June 2014 (10 pages) |
14 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (10 pages) |
1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 June 2013 | Resolutions
|
27 June 2013 | Statement of affairs with form 4.19 (7 pages) |
27 June 2013 | Appointment of a voluntary liquidator (1 page) |
27 June 2013 | Statement of affairs with form 4.19 (7 pages) |
27 June 2013 | Resolutions
|
27 June 2013 | Appointment of a voluntary liquidator (1 page) |
5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
22 April 2013 | Termination of appointment of Robert Paul Agsteribbe as a director on 22 April 2013 (1 page) |
22 April 2013 | Termination of appointment of Robert Paul Agsteribbe as a director on 22 April 2013 (1 page) |
13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
13 November 2012 | Director's details changed for Mr Daniel Broch on 29 October 2012 (2 pages) |
13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
13 November 2012 | Director's details changed for Mr Daniel Broch on 29 October 2012 (2 pages) |
10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
3 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
3 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
25 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
23 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
23 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
21 March 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 21 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 21 March 2011 (2 pages) |
29 October 2010 | Incorporation (45 pages) |
29 October 2010 | Incorporation (45 pages) |