Harrow
Middlesex
HA1 1BA
Director Name | Mrs Marilyn Vertes |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 07 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
Registered Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Robert Vertes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,869 |
Cash | £1,180 |
Current Liabilities | £1,947 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 August 2018 | Statement of capital following an allotment of shares on 18 April 2016
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14 August 2018 | Change of details for Mr Robert Vertes as a person with significant control on 14 August 2018 (2 pages) |
14 August 2018 | Notification of Marilyn Vertes as a person with significant control on 18 April 2016 (2 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
31 May 2016 | Statement of capital following an allotment of shares on 18 April 2016
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31 May 2016 | Statement of capital following an allotment of shares on 18 April 2016
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31 May 2016 | Appointment of Mrs Marilyn Vertes as a director on 18 April 2016 (2 pages) |
31 May 2016 | Appointment of Mrs Marilyn Vertes as a director on 18 April 2016 (2 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
19 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
19 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
17 August 2015 | Director's details changed for Mr Robert Vertes on 17 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Director's details changed for Mr Robert Vertes on 17 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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14 August 2015 | Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page) |
14 August 2015 | Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
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31 July 2013 | Incorporation Statement of capital on 2013-07-31
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31 July 2013 | Incorporation Statement of capital on 2013-07-31
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