Barnet
Herts
EN4 9EE
Director Name | Mr Harvey Dennis Young |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(1 year after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
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 | 19 June 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 | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2018 | Application to strike the company off the register (3 pages) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | Notification of Harvey Dennis Young as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Harvey Dennis Young as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 June 2016 | Statement of capital following an allotment of shares on 30 June 2014
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21 June 2016 | Statement of capital following an allotment of shares on 30 June 2014
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 September 2015 | Appointment of Mr Harvey Dennis Young as a director on 30 June 2014 (2 pages) |
18 September 2015 | Appointment of Mr Harvey Dennis Young as a director on 30 June 2014 (2 pages) |
18 September 2015 | Statement of capital following an allotment of shares on 30 June 2014
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18 September 2015 | Statement of capital following an allotment of shares on 30 June 2014
|
13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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24 September 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
24 September 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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2 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
2 July 2013 | Appointment of Ms Paige Young as a director (2 pages) |
2 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
2 July 2013 | Appointment of Ms Paige Young as a director (2 pages) |
19 June 2013 | Incorporation (43 pages) |
19 June 2013 | Incorporation (43 pages) |