1a Elm Park
Stanmore
HA7 4AU
Director Name | Mr Bevan Robert Clark |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 31 March 2015(4 years after company formation) |
Appointment Duration | 2 years (closed 25 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Donald Jacobs & Partners Suite 2 / Fountain Ho 1a Elm Park Stanmore HA7 4AU |
Secretary Name | Amy Clark |
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Status | Closed |
Appointed | 31 March 2015(4 years after company formation) |
Appointment Duration | 2 years (closed 25 April 2017) |
Role | Company Director |
Correspondence Address | C/O Donald Jacobs & Partners Suite 2 / Fountain Ho 1a Elm Park Stanmore HA7 4AU |
Director Name | Alan Rick |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hadfield House St Vincents Lane London NW7 1EW |
Director Name | Mrs Linda Rick |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hadfield House St Vincents Lane London NW7 1EW |
Secretary Name | Alan Rick |
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Status | Resigned |
Appointed | 02 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Hadfield House St Vincents Lane London NW7 1EW |
Registered Address | C/O Donald Jacobs & Partners Suite 2 / Fountain House 1a Elm Park Stanmore HA7 4AU |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
1 at £1 | Alan Rick 50.00% Ordinary |
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1 at £1 | Linda Rick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,881 |
Cash | £32,896 |
Current Liabilities | £40,853 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Next Accounts Due | 31 May 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | Application to strike the company off the register (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
11 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 January 2016 | Director's details changed for Bevan Clark on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Amy Clark on 15 January 2016 (2 pages) |
14 January 2016 | Appointment of Bevan Clark as a director on 31 March 2015 (2 pages) |
14 January 2016 | Termination of appointment of Alan Rick as a director on 31 March 2015 (1 page) |
14 January 2016 | Appointment of Amy Clark as a secretary on 31 March 2015 (2 pages) |
14 January 2016 | Termination of appointment of Linda Rick as a director on 31 March 2015 (1 page) |
14 January 2016 | Appointment of Amy Clark as a director on 31 March 2015 (2 pages) |
14 January 2016 | Termination of appointment of Alan Rick as a secretary on 31 March 2015 (1 page) |
1 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
19 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
2 March 2011 | Incorporation (45 pages) |