Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Hans Juergen Bertrams |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Juergen Bertrams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,885 |
Current Liabilities | £4,685 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2021 | Application to strike the company off the register (2 pages) |
3 June 2021 | Withdraw the company strike off application (1 page) |
4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2021 | Application to strike the company off the register (1 page) |
8 July 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
20 April 2020 | Notification of Rolf Tomaschko as a person with significant control on 1 September 2019 (2 pages) |
20 April 2020 | Cessation of Hans Juergen Bertrams as a person with significant control on 1 September 2019 (1 page) |
20 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
15 December 2019 | Appointment of Ms Katharina Ilse Rist as a director on 15 December 2019 (2 pages) |
15 December 2019 | Termination of appointment of Hans Juergen Bertrams as a director on 1 September 2019 (1 page) |
8 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
27 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
23 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
23 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
7 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
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24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Director's details changed for Mr Hans Juergen Bertrams on 26 February 2014 (2 pages) |
27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 27 February 2015 (1 page) |
27 February 2015 | Director's details changed for Mr Hans Juergen Bertrams on 26 February 2014 (2 pages) |
27 February 2015 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 27 February 2015 (1 page) |
4 September 2014 | Director's details changed for Mr Juergen Bertrams on 26 February 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Juergen Bertrams on 26 February 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Juergen Bertrams on 10 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Juergen Bertrams on 10 July 2014 (2 pages) |
26 February 2014 | Incorporation Statement of capital on 2014-02-26
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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