Borehamwood
WD6 1JN
Director Name | Mr Suneth Silva |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
Registered Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
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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 40 other UK companies use this postal address |
75 at £1 | Wis Management Services LTD 75.00% Ordinary |
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25 at £1 | Santec Solutions LTD 25.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2016 | Application to strike the company off the register (3 pages) |
1 July 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Director's details changed for Mr Ifthikar Mohamed on 31 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Suneth Silva on 31 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Suneth Silva on 31 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Ifthikar Mohamed on 31 May 2016 (2 pages) |
26 May 2016 | Registered office address changed from 15 Diamond Way Wokingham RG41 3TU to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from 15 Diamond Way Wokingham RG41 3TU to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 26 May 2016 (1 page) |
22 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
9 October 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 17 September 2014 Statement of capital on 2014-10-09
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17 September 2013 | Incorporation Statement of capital on 2013-09-17
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17 September 2013 | Incorporation Statement of capital on 2013-09-17
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