Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Benjamin Mark Peter Whitfield |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mr Bernard David O'Keeffe |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
---|---|
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 |
100 at £1 | Joseph Trust 2014 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £183 |
Current Liabilities | £12,671 |
Latest Accounts | 30 September 2018 (5 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 28 September |
21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 30 September 2017 (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) |
29 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
8 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Notification of a person with significant control statement (2 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Notification of a person with significant control statement (2 pages) |
30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 August 2017 | Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page) |
23 August 2017 | Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages) |
23 August 2017 | Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page) |
23 August 2017 | Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
29 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
|
13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
|
13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
|
12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
9 March 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 9 March 2015 (1 page) |
9 March 2015 | Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages) |
9 March 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 9 March 2015 (1 page) |
9 March 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 9 March 2015 (1 page) |
9 March 2015 | Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages) |
9 May 2014 | Appointment of Mr Bernard O'keefe as a director (2 pages) |
9 May 2014 | Termination of appointment of Benjamin Whitfield as a director (1 page) |
9 May 2014 | Appointment of Mr Bernard O'keefe as a director (2 pages) |
9 May 2014 | Termination of appointment of Benjamin Whitfield as a director (1 page) |
31 March 2014 | Incorporation Statement of capital on 2014-03-31
|
31 March 2014 | Incorporation Statement of capital on 2014-03-31
|