Enfield
Middlesex
EN1 3DJ
Director Name | Mr Andrew Ajoodha |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
Director Name | Mr Charl Brown |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS |
Director Name | Mr Gianluca Massaro |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Department Head |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS |
Director Name | Mr Lawrence Archibald Sparks |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Role | Vp Brand Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS |
Registered Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
75 at £1 | Warren Ajoodha 75.00% Ordinary |
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25 at £1 | Andrew Ajoodha 25.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2014 | Application to strike the company off the register (3 pages) |
12 March 2014 | Application to strike the company off the register (3 pages) |
7 March 2014 | Termination of appointment of Andrew Ajoodha as a director (1 page) |
7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Termination of appointment of Andrew Ajoodha as a director (1 page) |
7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Director's details changed for Mr Andrew Ajoodha on 7 February 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Andrew Ajoodha on 7 February 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Andrew Ajoodha on 7 February 2013 (2 pages) |
8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Registered office address changed from 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS England on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS England on 14 November 2012 (1 page) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Appointment of Mr Warren Ajoodha as a director (2 pages) |
8 February 2012 | Appointment of Mr Warren Ajoodha as a director (2 pages) |
7 February 2012 | Termination of appointment of Gianluca Massaro as a director (1 page) |
7 February 2012 | Termination of appointment of Lawrence Sparks as a director (1 page) |
7 February 2012 | Termination of appointment of Charl Brown as a director (1 page) |
7 February 2012 | Termination of appointment of Gianluca Massaro as a director (1 page) |
7 February 2012 | Termination of appointment of Lawrence Sparks as a director (1 page) |
7 February 2012 | Termination of appointment of Charl Brown as a director (1 page) |
27 July 2011 | Incorporation (24 pages) |
27 July 2011 | Incorporation (24 pages) |