St Albans
Hertfordshire
AL3 4AS
Director Name | Mr Peter George Samuel |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | Nw6 |
Director Name | Mr Michael Kenneth Charles Venus |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 36 Mildmay Grove South London N1 4RL |
Secretary Name | Mr Michael Kenneth Charles Venus |
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Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Mildmay Grove South London N1 4RL |
Registered Address | 36 Mildmay Grove South London N1 4RL |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
88 at £1 | A.s.handover LTD 44.00% Ordinary |
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44 at £1 | Mark Peter Samuel 22.00% Ordinary |
44 at £1 | Peter George Samuel 22.00% Ordinary |
24 at £1 | Susan Winterbottom 12.00% Ordinary |
Year | 2014 |
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Turnover | £14,372 |
Net Worth | £20,835 |
Cash | £16,945 |
Current Liabilities | £1,855 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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8 November 2017 | Application to strike the company off the register (3 pages) |
27 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
11 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
10 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
5 November 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Total exemption full accounts made up to 25 December 2011 (7 pages) |
10 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|