Melbourn
Herts
SG8 6DG
Director Name | Mr Ian David Taylor |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenlow House Royston Road Melbourn Herts SG8 6DG |
Secretary Name | Mrs Lesley Gwendoline Walls |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bungalow Royston Road Melbourn Hertfordshire SG8 6DG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ian David Taylor 50.00% Ordinary |
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1 at £1 | John Green 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,024 |
Cash | £642 |
Current Liabilities | £26,694 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 September 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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3 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (16 pages) |
6 March 2013 | Statement of capital following an allotment of shares on 16 June 2011
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4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
20 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders
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15 November 2011 | Statement of capital following an allotment of shares on 16 June 2011
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8 August 2011 | Appointment of Mr John Clifford Green as a director (3 pages) |
8 August 2011 | Appointment of Mrs Lesley Gwendoline Walls as a secretary (3 pages) |
8 August 2011 | Appointment of Mr Ian David Taylor as a director (3 pages) |
17 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 June 2011 | Incorporation
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16 June 2011 | Incorporation
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