Borehamwood
WD6 1AG
Director Name | Shirley Mwanje |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Corporate Directors LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2020 | Application to strike the company off the register (1 page) |
8 July 2020 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 (1 page) |
1 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
3 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
22 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 (2 pages) |
1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
3 May 2016 | Termination of appointment of Shirley Mwanje as a director on 3 May 2016 (1 page) |
3 May 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 3 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Shirley Mwanje as a director on 3 May 2016 (1 page) |
3 May 2016 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 3 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Corporate Directors Limited as a director on 3 May 2016 (1 page) |
16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 (1 page) |
30 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
19 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014 (1 page) |
14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2012 | Incorporation
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25 September 2012 | Incorporation
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