5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director Name | Mrs Justine Cream |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2015(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 17 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Gary Cream 50.00% Ordinary |
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50 at £1 | Mrs Justine Cream 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,785 |
Cash | £41,677 |
Current Liabilities | £28,766 |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2019 | Application to strike the company off the register (1 page) |
4 January 2019 | Change of details for Mrs Justin Cream as a person with significant control on 6 April 2016 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
14 December 2018 | Change of details for Mrs Justin Cream as a person with significant control on 6 April 2016 (2 pages) |
14 December 2018 | Change of details for Mr Gary Robin Cream as a person with significant control on 6 April 2016 (2 pages) |
6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
1 August 2018 | Director's details changed for Mr Gary Robin Cream on 1 July 2018 (2 pages) |
16 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
7 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
24 July 2017 | Registered office address changed from C/O Mhi Accountants Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from C/O Mhi Accountants Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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4 August 2015 | Appointment of Mrs Justine Cream as a director on 14 July 2015 (2 pages) |
4 August 2015 | Appointment of Mrs Justine Cream as a director on 14 July 2015 (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (3 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (3 pages) |
19 August 2014 | Director's details changed for Mr Gary Robin Cream on 12 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Mr Gary Robin Cream on 12 August 2014 (2 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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22 July 2013 | Incorporation Statement of capital on 2013-07-22
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22 July 2013 | Incorporation Statement of capital on 2013-07-22
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