Barnet
Herts
EN4 9EE
Director Name | Mr Joel David Meadows |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Director Name | Mr Rupert John Passant |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2020 | Application to strike the company off the register (3 pages) |
29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
24 January 2013 | Appointment of Mr Rupert John Passant as a director (2 pages) |
24 January 2013 | Appointment of Mr Joel David Meadows as a director (2 pages) |
24 January 2013 | Appointment of Mr Daniel Levy as a director (2 pages) |
24 January 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
24 January 2013 | Appointment of Mr Daniel Levy as a director (2 pages) |
24 January 2013 | Appointment of Mr Rupert John Passant as a director (2 pages) |
24 January 2013 | Appointment of Mr Joel David Meadows as a director (2 pages) |
24 January 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
23 January 2013 | Incorporation (43 pages) |
23 January 2013 | Incorporation (43 pages) |