Waltham Abbey
Essex
EN9 1NA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 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 |
Director Name | Miss Claire Bosworth |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Production Designer |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
7 at £1 | Sean Grundy 70.00% Ordinary |
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3 at £1 | Claire Bosworth 30.00% Ordinary |
Year | 2014 |
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Net Worth | £5,942 |
Current Liabilities | £8,522 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
25 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
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24 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
4 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
29 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
29 September 2017 | Cessation of Claire Bosworth as a person with significant control on 30 September 2016 (1 page) |
29 September 2017 | Cessation of Claire Bosworth as a person with significant control on 30 September 2016 (1 page) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
6 February 2017 | Termination of appointment of Claire Bosworth as a director on 1 December 2016 (1 page) |
6 February 2017 | Termination of appointment of Claire Bosworth as a director on 1 December 2016 (1 page) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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19 September 2012 | Statement of capital following an allotment of shares on 7 September 2012
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19 September 2012 | Appointment of Claire Bosworth as a director (2 pages) |
19 September 2012 | Appointment of Sean Grundy as a director (2 pages) |
19 September 2012 | Statement of capital following an allotment of shares on 7 September 2012
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19 September 2012 | Appointment of Sean Grundy as a director (2 pages) |
19 September 2012 | Statement of capital following an allotment of shares on 7 September 2012
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19 September 2012 | Appointment of Claire Bosworth as a director (2 pages) |
12 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 September 2012 | Incorporation (36 pages) |
7 September 2012 | Incorporation (36 pages) |