Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Peter Nunzio Aliseo Gagliardi |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 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 | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Marie Anne Gagliardi 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
1 March 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
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16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
11 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
7 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
20 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
10 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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3 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
24 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
4 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
4 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
17 November 2010 | Appointment of Mrs Marie Anne Gagliardi as a director (2 pages) |
17 November 2010 | Appointment of Mr Peter Nunzio Aliseo Gagliardi as a director (2 pages) |
17 November 2010 | Appointment of Mrs Marie Anne Gagliardi as a director (2 pages) |
17 November 2010 | Appointment of Mr Peter Nunzio Aliseo Gagliardi as a director (2 pages) |
17 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
17 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
16 November 2010 | Incorporation
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16 November 2010 | Incorporation
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