Romford
RM1 4XB
Secretary Name | Mrs Sharon Bridgen |
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Status | Closed |
Appointed | 20 March 2015(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 06 September 2016) |
Role | Company Director |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mrs S. Bridgen 50.00% Ordinary B |
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1 at £1 | Richard Bridgen 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £112,562 |
Cash | £110,955 |
Current Liabilities | £24,567 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2016 | Application to strike the company off the register (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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20 March 2015 | Appointment of Mrs Sharon Bridgen as a secretary on 20 March 2015 (2 pages) |
18 February 2015 | Director's details changed for Mr Richard Henry Bridgen on 18 February 2015 (2 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Resolutions
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16 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
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3 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2011 (1 page) |
2 November 2011 | Appointment of Mr Richard Henry Bridgen as a director (2 pages) |
2 November 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
2 November 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
12 October 2011 | Incorporation
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12 October 2011 | Incorporation
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