Plumpton Road
Hoddesdon
Hertfordshire
EN11 0ES
Director Name | Mr Bruno Notaro |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES |
Director Name | Mr Tony Ferrari |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES |
Secretary Name | Mr Tony Ferrari |
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Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES |
Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
501 at £1 | Bruno Notaro 50.15% Ordinary |
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249 at £1 | Paul Culligan 24.92% Ordinary |
249 at £1 | Tony Ferrari 24.92% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 March |
15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
15 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
15 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
15 April 2013 | Appointment of a voluntary liquidator (1 page) |
15 April 2013 | Resolutions
|
15 April 2013 | Statement of affairs with form 4.19 (6 pages) |
15 April 2013 | Appointment of a voluntary liquidator (1 page) |
15 April 2013 | Statement of affairs with form 4.19 (6 pages) |
15 April 2013 | Resolutions
|
12 April 2013 | Registered office address changed from Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES England on 12 April 2013 (2 pages) |
12 April 2013 | Registered office address changed from Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES England on 12 April 2013 (2 pages) |
4 February 2013 | Termination of appointment of Tony Ferrari as a secretary (1 page) |
4 February 2013 | Termination of appointment of Tony Ferrari as a director (1 page) |
4 February 2013 | Termination of appointment of Tony Ferrari as a secretary (1 page) |
4 February 2013 | Termination of appointment of Tony Ferrari as a director (1 page) |
14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
9 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
14 April 2011 | Incorporation
|
14 April 2011 | Incorporation
|