Bushey Heath
Hertfordshire
WD23 1GL
Director Name | Joshua Tuval |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2010(same day as company formation) |
Role | Filmmaker |
Country of Residence | United Kingdom |
Correspondence Address | Ruttswood Springfield Bushey Heath Hertford WD23 1GL |
Director Name | John Jeremy Arthur Cowdry |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Gerry Desler |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD |
Secretary Name | Gerry Desler |
---|---|
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | Ruttswood Springfield Bushey Heath Hertfordshire WD23 1GL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
91 at £1 | Joshua Tuval 91.00% Ordinary |
---|---|
9 at £1 | Amos Poe 9.00% Ordinary |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2013 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2013-05-01
|
1 May 2013 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2013-05-01
|
28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2012 | Termination of appointment of Gerry Desler as a director (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 July 2012 | Termination of appointment of Gerry Desler as a secretary on 20 July 2012 (2 pages) |
25 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 July 2012 | Termination of appointment of Gerry Desler as a director on 20 July 2012 (2 pages) |
25 July 2012 | Termination of appointment of Gerry Desler as a secretary (2 pages) |
30 March 2012 | Compulsory strike-off action has been suspended (1 page) |
30 March 2012 | Compulsory strike-off action has been suspended (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2010 | Appointment of Joshua Tuval as a director (2 pages) |
24 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Appointment of Amos Poe as a director (2 pages) |
24 November 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Appointment of Amos Poe as a director (2 pages) |
24 November 2010 | Appointment of Joshua Tuval as a director (2 pages) |
23 November 2010 | Incorporation (34 pages) |
23 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
23 November 2010 | Termination of appointment of John Cowdry as a director (1 page) |
23 November 2010 | Appointment of Mr Gerry Desler as a director (2 pages) |
23 November 2010 | Incorporation (34 pages) |
23 November 2010 | Termination of appointment of John Cowdry as a director (1 page) |
23 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
23 November 2010 | Appointment of Gerry Desler as a secretary (2 pages) |
23 November 2010 | Appointment of Mr Gerry Desler as a director (2 pages) |
23 November 2010 | Appointment of Gerry Desler as a secretary (2 pages) |