Sawbridgeworth
Herts
CM21 0HA
Director Name | Mr Gary Hilton Sacks |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldenham Wood Lodge Corner Of Butterfly Lane & Wat Borehamwood WD6 3AA |
Director Name | Mr Jeffrey Mark Turofsky |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2018(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 24 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hadley Close Elstree Herts WD6 3LB |
Registered Address | Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 29 June |
24 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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24 September 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
10 August 2018 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Glade House 52-54 Carter Lane London EC4V 5EF on 10 August 2018 (2 pages) |
8 August 2018 | Appointment of a voluntary liquidator (3 pages) |
8 August 2018 | Resolutions
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8 August 2018 | Statement of affairs (8 pages) |
8 August 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
17 July 2018 | Appointment of Mr Jeffrey Mark Turofsky as a director on 25 June 2018 (2 pages) |
28 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
22 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
22 March 2017 | Accounts for a small company made up to 30 June 2016 (8 pages) |
22 March 2017 | Accounts for a small company made up to 30 June 2016 (8 pages) |
24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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19 February 2016 | Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
19 February 2016 | Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
22 December 2015 | Accounts for a small company made up to 28 February 2015 (7 pages) |
22 December 2015 | Accounts for a small company made up to 28 February 2015 (7 pages) |
21 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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20 February 2014 | Incorporation Statement of capital on 2014-02-20
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20 February 2014 | Incorporation Statement of capital on 2014-02-20
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