Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Ms Jasmina Piere Kalahanian |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Sofi Rada Sam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,345 |
Cash | £23,679 |
Current Liabilities | £50,024 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
13 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
19 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-02-07
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20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2014 | Appointment of Sofi Rada Sam as a director on 1 October 2014 (2 pages) |
21 November 2014 | Appointment of Sofi Rada Sam as a director on 1 October 2014 (2 pages) |
21 November 2014 | Termination of appointment of Jasmina Piere Kalahanian as a director on 1 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Jasmina Piere Kalahanian as a director on 1 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Jasmina Piere Kalahanian as a director on 1 October 2014 (1 page) |
21 November 2014 | Appointment of Sofi Rada Sam as a director on 1 October 2014 (2 pages) |
2 September 2014 | Director's details changed for Ms Jasmina Piere Kalahanian on 10 May 2014 (2 pages) |
2 September 2014 | Director's details changed for Ms Jasmina Piere Kalahanian on 10 May 2014 (2 pages) |
13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Appointment of Ms Jasmina Piere Kalahanian as a director (2 pages) |
13 September 2013 | Appointment of Ms Jasmina Piere Kalahanian as a director (2 pages) |
13 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |