Edgware
Middlesex
HA8 7EB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Secretary Name | Mrs Rosemary Patricia Scrivens |
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Status | Resigned |
Appointed | 18 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Robert Henry Scrivens 50.00% Ordinary A |
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1 at £1 | Rosemary Patricia Scrivens 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £6,925 |
Cash | £4,253 |
Current Liabilities | £32,643 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2021 | Application to strike the company off the register (1 page) |
15 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
4 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
11 February 2019 | Confirmation statement made on 8 February 2019 with updates (5 pages) |
21 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
2 May 2018 | Director's details changed for Mr Robert Henry Scrivens on 2 May 2018 (2 pages) |
2 May 2018 | Director's details changed for Mr Robert Henry Scrivens on 2 May 2018 (2 pages) |
13 February 2018 | Change of details for Mr Robert Henry Scrivens as a person with significant control on 6 February 2017 (2 pages) |
12 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
12 February 2018 | Cessation of Rosemary Patricia Scrivens (Deceased) as a person with significant control on 6 February 2017 (1 page) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
24 November 2017 | Director's details changed for Mr Robert Henry Scrivens on 24 November 2017 (2 pages) |
24 November 2017 | Director's details changed for Mr Robert Henry Scrivens on 24 November 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (8 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (8 pages) |
9 February 2017 | Termination of appointment of Rosemary Patricia Scrivens as a secretary on 15 November 2015 (1 page) |
9 February 2017 | Termination of appointment of Rosemary Patricia Scrivens as a secretary on 15 November 2015 (1 page) |
4 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 October 2015 | Director's details changed for Mr Robert Henry Scrivens on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Robert Henry Scrivens on 20 October 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Robert Henry Scrivens on 4 September 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Robert Henry Scrivens on 4 September 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Robert Henry Scrivens on 4 September 2015 (2 pages) |
5 June 2015 | Director's details changed for Mr Robert Henry Scrivens on 5 June 2015 (2 pages) |
5 June 2015 | Director's details changed for Mr Robert Henry Scrivens on 5 June 2015 (2 pages) |
5 June 2015 | Director's details changed for Mr Robert Henry Scrivens on 5 June 2015 (2 pages) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 January 2014 | Appointment of Mrs Rosemary Patricia Scrivens as a secretary (2 pages) |
13 January 2014 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
13 January 2014 | Appointment of Mrs Rosemary Patricia Scrivens as a secretary (2 pages) |
13 January 2014 | Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
13 January 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
13 January 2014 | Appointment of Mr Robert Henry Scrivens as a director (2 pages) |
13 January 2014 | Appointment of Mr Robert Henry Scrivens as a director (2 pages) |
13 January 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
10 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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10 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
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18 December 2013 | Incorporation
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18 December 2013 | Incorporation
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18 December 2013 | Incorporation
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