Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Secretary Name | KHCS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 July 2013(same day as company formation) |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Director Name | Ms Elizabeth Antoinette Silvester |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Elizabeth Antoinette Silvester 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Application to strike the company off the register (4 pages) |
13 October 2016 | Application to strike the company off the register (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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29 August 2013 | Appointment of Mr Mark James Felstein as a director (2 pages) |
29 August 2013 | Appointment of Mr Mark James Felstein as a director (2 pages) |
29 August 2013 | Termination of appointment of Elizabeth Silvester as a director (1 page) |
29 August 2013 | Termination of appointment of Elizabeth Silvester as a director (1 page) |
4 July 2013 | Incorporation
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4 July 2013 | Incorporation
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