Borehamwood
WD6 2HP
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2020(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Director Name | Ms Aleksandra Tiscenko |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 16 July 2020(5 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hanley Street Nottingham Nottinghamshire NG1 5BL |
Registered Address | 19 Pearson College Road Harrow HA1 1GU |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2021 | Registered office address changed from Flat J, Penryn Court Singleton Road Salford M7 4LL England to 19 Pearson, Perceval Square College Road Harrow HA1 1GU on 5 February 2021 (1 page) |
5 February 2021 | Registered office address changed from 19 Pearson, Perceval Square College Road Harrow HA1 1GU England to 19 Pearson College Road Harrow HA1 1GU on 5 February 2021 (1 page) |
5 February 2021 | Confirmation statement made on 5 February 2021 with updates (3 pages) |
16 November 2020 | Registered office address changed from Suite 107, Churchill Business Centre Stirling Way Borehamwood WD6 2HP England to Flat J, Penryn Court Singleton Road Salford M7 4LL on 16 November 2020 (1 page) |
11 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
7 September 2020 | Statement of capital following an allotment of shares on 7 September 2020
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7 September 2020 | Change of details for Miss Sarah Hougie as a person with significant control on 16 July 2020 (2 pages) |
31 August 2020 | Termination of appointment of Aleksandra Tiscenko as a director on 16 July 2020 (1 page) |
31 August 2020 | Notification of Sarah Hougie as a person with significant control on 14 February 2020 (2 pages) |
31 August 2020 | Registered office address changed from 1 Hanley Street Nottingham Nottinghamshire NG1 5BL United Kingdom to Suite 107, Churchill Business Centre Stirling Way Borehamwood WD6 2HP on 31 August 2020 (1 page) |
31 August 2020 | Appointment of Miss Sarah Hougie as a director on 14 February 2020 (2 pages) |
31 August 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
31 August 2020 | Cessation of Aleksandra Tiscenko as a person with significant control on 16 July 2020 (1 page) |
16 July 2020 | Notification of Aleksandra Tiscenko as a person with significant control on 16 July 2020 (2 pages) |
16 July 2020 | Termination of appointment of Michael Duke as a director on 16 July 2020 (1 page) |
16 July 2020 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 16 July 2020 (1 page) |
16 July 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 16 July 2020 (1 page) |
16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
16 July 2020 | Appointment of Aleksandra Tiscenko as a director on 16 July 2020 (2 pages) |
4 February 2020 | Incorporation Statement of capital on 2020-02-04
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