Borehamwood
Hertfordshire
WD6 1AG
Director Name | Ms Rachel Edwards |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Goodge Street Euston London W1T 2QW |
Director Name | Mr Enzo Maffioli |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG |
Registered Address | Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
9k at £1 | John Maffioli 90.00% Ordinary |
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1000 at £1 | Enzo Maffioli 10.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2015 | Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 10 December 2015 (1 page) |
10 December 2015 | Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 10 December 2015 (1 page) |
20 November 2015 | Voluntary strike-off action has been suspended (1 page) |
20 November 2015 | Voluntary strike-off action has been suspended (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2015 | Application to strike the company off the register (3 pages) |
24 September 2015 | Application to strike the company off the register (3 pages) |
2 September 2015 | Termination of appointment of Enzo Maffioli as a director on 31 July 2015 (1 page) |
2 September 2015 | Termination of appointment of Enzo Maffioli as a director on 31 July 2015 (1 page) |
22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 September 2014 | Registered office address changed from 38 Goodge Street Euston London W1T 2QW England to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 2 September 2014 (1 page) |
2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Registered office address changed from 38 Goodge Street Euston London W1T 2QW England to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 2 September 2014 (1 page) |
2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Registered office address changed from 38 Goodge Street Euston London W1T 2QW England to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 2 September 2014 (1 page) |
1 September 2014 | Termination of appointment of Rachel Edwards as a director on 30 June 2014 (1 page) |
1 September 2014 | Termination of appointment of Rachel Edwards as a director on 30 June 2014 (1 page) |
1 August 2013 | Incorporation
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1 August 2013 | Incorporation
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