Hertford
Herts
SG13 7EW
Director Name | Mrs Nicola Anne Cornell |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2010(5 days after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Windsor Industrial Estate Ware Road Hertford Herts SG13 7EW |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Website | nickycornell.com |
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Email address | [email protected] |
Telephone | 01992 536253 |
Telephone region | Lea Valley |
Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Cornell 50.00% Ordinary |
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1 at £1 | Nicky Cornell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,779 |
Cash | £36,117 |
Current Liabilities | £154,338 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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5 October 2020 | Change of details for Mrs Nicola Cornell as a person with significant control on 5 October 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
5 October 2020 | Director's details changed for Nicky Cornell on 5 October 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
5 August 2019 | Registered office address changed from C/O Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 5 August 2019 (1 page) |
27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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11 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
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22 November 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
25 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Director's details changed for Nicky Cornwell on 20 December 2010 (2 pages) |
21 December 2010 | Director's details changed for John Cornwell on 21 December 2010 (2 pages) |
21 December 2010 | Director's details changed for John Cornwell on 21 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Nicky Cornwell on 20 December 2010 (2 pages) |
3 December 2010 | Appointment of Nicky Cornwell as a director (3 pages) |
3 December 2010 | Appointment of Nicky Cornwell as a director (3 pages) |
3 December 2010 | Appointment of John Cornwell as a director (3 pages) |
3 December 2010 | Appointment of John Cornwell as a director (3 pages) |
2 December 2010 | Statement of capital following an allotment of shares on 24 November 2010
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2 December 2010 | Statement of capital following an allotment of shares on 24 November 2010
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19 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
19 November 2010 | Incorporation (29 pages) |
19 November 2010 | Incorporation (29 pages) |
19 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |