Borehamwood
Herts
WD6 1JH
Director Name | Mr Daniel Alfie Holt |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Edgwarebury Lane London HA8 8LH |
Director Name | Mr Doron Yaacov Sharafian |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Edgwarebury Lane Edgware HA8 8LH |
Registered Address | 1st Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
22 May 2019 | Change of details for Ms Emma Jane Levy as a person with significant control on 20 May 2019 (2 pages) |
22 May 2019 | Director's details changed for Ms Emma Jane Levy on 20 May 2019 (2 pages) |
21 May 2019 | Change of details for Ms Emma Jane Levy as a person with significant control on 20 May 2019 (2 pages) |
21 May 2019 | Director's details changed for Ms Emma Jane Levy on 20 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
17 May 2019 | Notification of Emma Jane Levy as a person with significant control on 16 May 2019 (2 pages) |
16 May 2019 | Cessation of Doron Yaacov Sharafian as a person with significant control on 16 May 2019 (1 page) |
14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2019 | Registered office address changed from 9 Edgwarebury Lane Edgware HA8 8LH United Kingdom to 1st Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 14 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Doron Yaacov Sharafian as a director on 9 May 2019 (1 page) |
7 May 2019 | Appointment of Ms Emma Jane Levy as a director on 3 September 2018 (2 pages) |
26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2018 | Termination of appointment of Daniel Alfie Holt as a director on 25 January 2018 (1 page) |
5 February 2018 | Registered office address changed from 247 Edgwarebury Lane Edgware HA8 8QL England to 9 Edgwarebury Lane Edgware HA8 8LH on 5 February 2018 (1 page) |
5 February 2018 | Appointment of Mr Doron Yaacov Sharafian as a director on 24 January 2018 (2 pages) |
3 January 2018 | Incorporation Statement of capital on 2018-01-03
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3 January 2018 | Incorporation Statement of capital on 2018-01-03
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