Berkhamsted
Hertfordshire
HP4 3JR
Director Name | Rachel Lewis |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(5 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 01 August 2013) |
Role | Security Services |
Country of Residence | United Kingdom |
Correspondence Address | Berkhamsted House 121 High Street Berkhamsted Herts HP4 2DJ |
Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Elle Security Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | Application to strike the company off the register (3 pages) |
20 January 2015 | Application to strike the company off the register (3 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
11 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 April 2014 | Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages) |
30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages) |
30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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25 September 2013 | Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages) |
25 September 2013 | Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages) |
25 September 2013 | Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
14 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages) |
14 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages) |
1 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages) |
20 September 2012 | Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages) |
20 September 2012 | Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages) |
28 March 2012 | Incorporation (32 pages) |
28 March 2012 | Incorporation (32 pages) |