Flamstead
St. Albans
Herts
AL3 8HL
Director Name | Mrs Julia Ann Atkins |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Peter Robert Atkins |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Mr Stuart Robert Atkins |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | Wales |
Correspondence Address | Charter House Malborough Park Southdown Road Harpenden Herts AL5 1NL |
Director Name | Ms Yvonne Helen Atkins |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter House Marlborough Park Southdown Road Harpenden Herts AL5 1NL |
Director Name | Mr Richard David Peter Atkins |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House Marlborough Park Southdown Road Harpenden Herts AL5 1NL |
Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | David John Atkins 16.67% Ordinary |
---|---|
1 at £1 | Julia Ann Atkins 16.67% Ordinary |
1 at £1 | Peter Robert Atkins 16.67% Ordinary |
1 at £1 | Richard David Peter Atkins 16.67% Ordinary |
1 at £1 | Stuart Robert Atkins 16.67% Ordinary |
1 at £1 | Yvonne Helen Atlkins 16.67% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
27 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
27 January 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
27 January 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
7 November 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (17 pages) |
7 November 2014 | Liquidators statement of receipts and payments to 29 October 2014 (17 pages) |
7 November 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (17 pages) |
9 January 2014 | Liquidators' statement of receipts and payments to 29 October 2013 (13 pages) |
9 January 2014 | Liquidators statement of receipts and payments to 29 October 2013 (13 pages) |
9 January 2014 | Liquidators' statement of receipts and payments to 29 October 2013 (13 pages) |
11 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
11 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
29 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
29 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
5 November 2012 | Registered office address changed from Charter House Marlborough Park Harpenden Herts AL5 1NL United Kingdom on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from Charter House Marlborough Park Harpenden Herts AL5 1NL United Kingdom on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from Charter House Marlborough Park Harpenden Herts AL5 1NL United Kingdom on 5 November 2012 (2 pages) |
2 November 2012 | Resolutions
|
2 November 2012 | Statement of affairs with form 4.19 (6 pages) |
2 November 2012 | Appointment of a voluntary liquidator (1 page) |
2 November 2012 | Resolutions
|
2 November 2012 | Appointment of a voluntary liquidator (1 page) |
2 November 2012 | Statement of affairs with form 4.19 (6 pages) |
27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
27 June 2012 | Termination of appointment of Richard David Peter Atkins as a director on 29 May 2012 (1 page) |
27 June 2012 | Termination of appointment of Richard David Peter Atkins as a director on 29 May 2012 (1 page) |
27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
28 July 2011 | Appointment of Julia Ann Atkins as a director (2 pages) |
28 July 2011 | Appointment of Julia Ann Atkins as a director (2 pages) |
15 July 2011 | Appointment of Stuart Robert Atkins as a director (2 pages) |
15 July 2011 | Appointment of Stuart Robert Atkins as a director (2 pages) |
14 July 2011 | Appointment of Peter Robert Atkins as a director (2 pages) |
14 July 2011 | Appointment of Yvonne Helen Atkins as a director (2 pages) |
14 July 2011 | Appointment of Peter Robert Atkins as a director (2 pages) |
14 July 2011 | Appointment of Yvonne Helen Atkins as a director (2 pages) |
14 July 2011 | Appointment of Richard David Peter Atkins as a director (2 pages) |
14 July 2011 | Appointment of Richard David Peter Atkins as a director (2 pages) |
1 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
|
1 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
|
10 June 2011 | Incorporation (18 pages) |
10 June 2011 | Incorporation (18 pages) |