Borehamwood
Herts
WD6 1SF
Director Name | Mr John Richard Caplan |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laynes House 526-528 Watford Way Mill Hill London NW7 4RS |
Director Name | Mr Clive Nathan |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laynes House 526-528 Watford Way Mill Hill London NW7 4RS |
Website | www.maveninventories.org |
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Registered Address | 5 Elstree Way Borehamwood Herts WD6 1SF |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
70 at £1 | Clive Nathan 70.00% Ordinary |
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30 at £1 | John Caplan 30.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2016 | Application to strike the company off the register (3 pages) |
11 August 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
27 July 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 September 2015 | Registered office address changed from Laynes House 526-528 Watford Way Mill Hill London NW7 4RS to 5 Elstree Way Borehamwood Herts WD6 1SF on 29 September 2015 (2 pages) |
29 September 2015 | Appointment of Mr Clive Nathan as a director on 13 September 2015 (3 pages) |
29 September 2015 | Registered office address changed from Laynes House 526-528 Watford Way Mill Hill London NW7 4RS to 5 Elstree Way Borehamwood Herts WD6 1SF on 29 September 2015 (2 pages) |
29 September 2015 | Appointment of Mr Clive Nathan as a director on 13 September 2015 (3 pages) |
29 September 2015 | Termination of appointment of John Richard Caplan as a director on 13 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of John Richard Caplan as a director on 13 September 2015 (2 pages) |
24 July 2015 | Termination of appointment of Clive Nathan as a director on 16 July 2015 (1 page) |
24 July 2015 | Termination of appointment of Clive Nathan as a director on 16 July 2015 (1 page) |
7 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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