Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 70 other UK companies use this postal address |
85 at £1 | Taner Vardal 85.00% Ordinary |
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15 at £1 | Cihangul Vardal 15.00% Ordinary |
Year | 2014 |
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Net Worth | £12,265 |
Cash | £17,677 |
Current Liabilities | £13,512 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
8 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
3 May 2018 | Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page) |
28 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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8 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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7 May 2014 | Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 7 May 2014 (1 page) |
19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
25 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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25 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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17 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 May 2012 | Appointment of Mr Vardal Taner as a director (2 pages) |
16 May 2012 | Appointment of Mr Vardal Taner as a director (2 pages) |
15 May 2012 | Incorporation (36 pages) |
15 May 2012 | Incorporation (36 pages) |