Edgware
HA8 7DB
Secretary Name | Giovanna Richards |
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Status | Closed |
Appointed | 01 November 2015(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 07 June 2022) |
Role | Company Director |
Correspondence Address | Handel House 95 High Street Edgware HA8 7DB |
Registered Address | Handel House 95 High Street Edgware HA8 7DB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Kelly Wyld 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,419 |
Cash | £57,273 |
Current Liabilities | £25,486 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2022 | Application to strike the company off the register (3 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2021 | Change of details for Kelly Wyld as a person with significant control on 8 January 2021 (2 pages) |
8 January 2021 | Registered office address changed from 9 Cedar Drive Barming Kent ME16 9HD to Handel House 95 High Street Edgware HA8 7DB on 8 January 2021 (1 page) |
8 January 2021 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
8 January 2021 | Secretary's details changed for Giovanna Richards on 8 January 2021 (1 page) |
8 January 2021 | Director's details changed for Mr Kelly Wyld on 8 January 2021 (2 pages) |
15 May 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
21 January 2020 | Confirmation statement made on 30 December 2019 with no updates (2 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
15 January 2019 | Cessation of Kelly Wyld as a person with significant control on 6 April 2018 (2 pages) |
15 January 2019 | Confirmation statement made on 30 December 2018 with updates (6 pages) |
8 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
30 January 2018 | Notification of Kelly Wyld as a person with significant control on 6 April 2016 (3 pages) |
30 January 2018 | Confirmation statement made on 30 December 2017 with updates (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
26 January 2017 | Confirmation statement made on 30 December 2016 with updates (9 pages) |
26 January 2017 | Confirmation statement made on 30 December 2016 with updates (9 pages) |
24 January 2017 | Statement of capital following an allotment of shares on 19 December 2016
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24 January 2017 | Statement of capital following an allotment of shares on 19 December 2016
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4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (18 pages) |
4 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (18 pages) |
27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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14 November 2015 | Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages) |
14 November 2015 | Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages) |
14 November 2015 | Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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19 February 2014 | Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages) |
19 February 2014 | Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages) |
19 February 2014 | Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages) |
18 February 2014 | Registered office address changed from 7 Laxton Walk Kings Hill West Malling Kent ME19 4HZ United Kingdom on 18 February 2014 (2 pages) |
18 February 2014 | Registered office address changed from , 7 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4HZ, United Kingdom on 18 February 2014 (2 pages) |
18 February 2014 | Registered office address changed from , 7 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4HZ, United Kingdom on 18 February 2014 (2 pages) |
30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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