Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Mrs Kubendree Edwards |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
59 at £1 | Kubendree Edwards 70.24% Ordinary |
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25 at £1 | Simon John King 29.76% Ordinary |
Year | 2014 |
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Net Worth | -£92,065 |
Cash | £323 |
Current Liabilities | £175 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2020 | Application to strike the company off the register (3 pages) |
20 November 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
19 November 2020 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
2 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
16 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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9 February 2016 | Director's details changed for Mr Simon John King on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Kubendree Edwards on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Simon John King on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Kubendree Edwards on 9 February 2016 (2 pages) |
5 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
5 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
10 March 2015 | Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages) |
10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages) |
10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Mr Kubendree Edwards on 8 February 2015 (2 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 November 2014 | Cancellation of shares. Statement of capital on 22 February 2013
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5 November 2014 | Resolutions
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5 November 2014 | Cancellation of shares. Statement of capital on 22 February 2013
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5 November 2014 | Purchase of own shares. (3 pages) |
5 November 2014 | Purchase of own shares. (3 pages) |
5 November 2014 | Resolutions
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4 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages) |
4 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages) |
4 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages) |
13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
Statement of capital on 2014-11-04
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13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
Statement of capital on 2014-11-04
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13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
Statement of capital on 2014-11-04
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
17 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
17 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Director's details changed for Mr Kubendree Edwards on 8 February 2012 (2 pages) |
28 March 2012 | Director's details changed for Mr Kubendree Edwards on 8 February 2012 (2 pages) |
28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Register(s) moved to registered inspection location (1 page) |
9 March 2012 | Register(s) moved to registered inspection location (1 page) |
6 March 2012 | Register inspection address has been changed (1 page) |
6 March 2012 | Register inspection address has been changed (1 page) |
4 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Incorporation
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7 February 2011 | Incorporation
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