Walton-On-Thames
Surrey
KT12 3LE
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2013(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 |
80 at £1 | Colin Smith 80.00% Ordinary |
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20 at £1 | Amanda Smith 20.00% Ordinary |
Year | 2014 |
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Net Worth | £17,963 |
Cash | £25,111 |
Current Liabilities | £7,148 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2019 | Application to strike the company off the register (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
24 May 2018 | Confirmation statement made on 23 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) |
8 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
8 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
24 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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28 May 2014 | Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG United Kingdom on 28 May 2014 (1 page) |
3 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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29 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 23 May 2013
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24 May 2013 | Appointment of Mr Colin Frank Smith as a director (2 pages) |
24 May 2013 | Appointment of Mr Colin Frank Smith as a director (2 pages) |
24 May 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
24 May 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
23 May 2013 | Incorporation (36 pages) |
23 May 2013 | Incorporation (36 pages) |