Hemel Hempstead
Hertfordshire
HP3 8PE
Director Name | Dr Dora Balogh |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 122 Lower Road Surrey Quays London SE16 2UB |
Director Name | Miss Adrienn Laufer |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 23 December 2013(2 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 18 September 2014) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | 133/B Torokvesz Ut Budapest H1025 |
Registered Address | 3 Courtyard Studios 32 High Street Northwood HA6 1BN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
57 at £1 | Dr Istvan Arpad Balogh 57.00% Ordinary |
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43 at £1 | Dora Balogh 43.00% Ordinary |
Year | 2014 |
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Net Worth | £1,914 |
Current Liabilities | £7,410 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
2 October 2016 | Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016 (1 page) |
2 October 2016 | Registered office address changed from 32 High Street Northwood HA6 1BN England to 3 Courtyard Studios 32 High Street Northwood HA6 1BN on 2 October 2016 (1 page) |
17 August 2016 | Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from 56 Leamington Crescent Harrow Middlesex HA2 9HQ England to 32 High Street Northwood HA6 1BN on 17 August 2016 (1 page) |
8 July 2016 | Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ to 56 Leamington Crescent Harrow Middlesex HA2 9HQ on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ to 56 Leamington Crescent Harrow Middlesex HA2 9HQ on 8 July 2016 (1 page) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 March 2015 | Registered office address changed from Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ on 11 March 2015 (1 page) |
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Termination of appointment of Dora Balogh as a director on 18 September 2014 (1 page) |
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Registered office address changed from Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ to Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ to Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Adrienn Laufer as a director on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Adrienn Laufer as a director on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Dora Balogh as a director on 18 September 2014 (1 page) |
24 December 2013 | Appointment of Miss Adrienn Laufer as a director (2 pages) |
24 December 2013 | Appointment of Dr Istvan Arpad Balogh as a director (2 pages) |
24 December 2013 | Appointment of Miss Adrienn Laufer as a director (2 pages) |
24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Appointment of Dr Istvan Arpad Balogh as a director (2 pages) |
24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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26 September 2013 | Incorporation
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26 September 2013 | Incorporation
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