Potters Bar
Herts
EN6 5AS
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
900 at £1 | Athena Property Management LTD 90.00% Ordinary |
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100 at £1 | Ralf Lothar Korbmacher 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£466 |
Cash | £7,781 |
Current Liabilities | £10,268 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2018 | Application to strike the company off the register (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
3 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
9 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
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5 August 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
5 August 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
29 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
28 January 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
9 January 2013 | Incorporation
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9 January 2013 | Incorporation
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9 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
9 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
9 January 2013 | Incorporation
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