Borehamwood
WD6 1DL
Director Name | Mr Herades Sardinas Cid |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 March 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 101, Purplestone Group Whitechapel High Street London E1 7RA |
Director Name | Mr Graeme Trevor Daniel |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2016(1 day after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101, Purplestone Group Whitechapel High Street London E1 7RA |
Director Name | Mr Florin Daniel Popescu |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 March 2016(1 day after company formation) |
Appointment Duration | 1 month (resigned 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101, Purplestone Group Whitechapel High Street London E1 7RA |
Director Name | Mr Paul Anthony Sangiovanni |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 March 2016(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101, Purplestone Group Whitechapel High Street London E1 7RA |
Secretary Name | Mr Graeme Trevor Daniel |
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Status | Resigned |
Appointed | 15 March 2016(1 day after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 August 2016) |
Role | Company Director |
Correspondence Address | 101, Purplestone Group Whitechapel High Street London E1 7RA |
Registered Address | Suite 103 4a Shenley Road Borehamwood WD6 1DL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
9 April 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
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9 April 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
20 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 July 2020 | Registered office address changed from 101 Whitechapel High Street London E1 7RA England to Suite 103 4a Shenley Road Borehamwood WD6 1DL on 30 July 2020 (1 page) |
8 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 June 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
9 February 2018 | Registered office address changed from C/O Caroline Newman Suite 137 6 the Broadway London London NW7 3LL United Kingdom to 101 Whitechapel High Street London E1 7RA on 9 February 2018 (1 page) |
9 February 2018 | Registered office address changed from C/O Caroline Newman Suite 137 6 the Broadway London London NW7 3LL United Kingdom to 101 Whitechapel High Street London E1 7RA on 9 February 2018 (1 page) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
15 December 2016 | Registered office address changed from 101, Purplestone Group Whitechapel High Street London E1 7RA United Kingdom to C/O Caroline Newman Suite 137 6 the Broadway London London NW7 3LL on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from 101, Purplestone Group Whitechapel High Street London E1 7RA United Kingdom to C/O Caroline Newman Suite 137 6 the Broadway London London NW7 3LL on 15 December 2016 (1 page) |
2 October 2016 | Termination of appointment of Graeme Trevor Daniel as a secretary on 9 August 2016 (1 page) |
2 October 2016 | Termination of appointment of Graeme Trevor Daniel as a director on 9 August 2016 (1 page) |
2 October 2016 | Termination of appointment of Graeme Trevor Daniel as a secretary on 9 August 2016 (1 page) |
2 October 2016 | Termination of appointment of Graeme Trevor Daniel as a director on 9 August 2016 (1 page) |
12 May 2016 | Termination of appointment of Paul Anthony Sangiovanni as a director on 9 May 2016 (1 page) |
12 May 2016 | Termination of appointment of Paul Anthony Sangiovanni as a director on 9 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Herades Sardinas Cid as a director on 1 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Herades Sardinas Cid as a director on 1 May 2016 (1 page) |
21 April 2016 | Termination of appointment of Florin Daniel Popescu as a director on 19 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Florin Daniel Popescu as a director on 19 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Paul Anthony Sangiovanni as a director on 15 March 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Florin Daniel Popescu on 15 March 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Florin Daniel Popescu on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Graeme Trevor Daniel as a director on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Ms Caroline Elizabeth Newman as a director on 15 March 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Florin Popescu on 15 March 2016 (2 pages) |
13 April 2016 | Director's details changed for Mr Florin Popescu on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Paul Anthony Sangiovanni as a director on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Graeme Trevor Daniel as a secretary on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Ms Caroline Elizabeth Newman as a director on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Graeme Trevor Daniel as a director on 15 March 2016 (2 pages) |
13 April 2016 | Appointment of Mr Graeme Trevor Daniel as a secretary on 15 March 2016 (2 pages) |
12 April 2016 | Appointment of Mr Florin Popescu as a director on 15 March 2016 (2 pages) |
12 April 2016 | Appointment of Mr Florin Popescu as a director on 15 March 2016 (2 pages) |
14 March 2016 | Incorporation Statement of capital on 2016-03-14
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14 March 2016 | Incorporation Statement of capital on 2016-03-14
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