Brookmans Park
Hatfield
Hertfordshire
AL9 7AH
Director Name | Sara Angela Donatantonio |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(10 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 13 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Quakers Lane Potters Bar Hertfordshire EN6 1RJ |
Director Name | Lou Donatantonio |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | 33 Buckingham Avenue London N20 9DG |
Director Name | Margaret Agnes Donatantonio |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 08 July 2007) |
Role | Retired |
Correspondence Address | 14 Temple Avenue Whetstone London N20 9EH |
Secretary Name | Margaret Agnes Donatantonio |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 August 2000) |
Role | Retired |
Correspondence Address | 33 Buckingham Avenue Whetstone London N20 9DG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2009 | Application to strike the company off the register (2 pages) |
14 December 2009 | Application to strike the company off the register (2 pages) |
5 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
5 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
10 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
10 September 2008 | Director appointed sara donatantonio (2 pages) |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
10 September 2008 | Director appointed sara donatantonio (2 pages) |
19 March 2008 | Return made up to 19/11/07; full list of members (3 pages) |
19 March 2008 | Appointment terminated director margaret donatantonio (1 page) |
19 March 2008 | Return made up to 19/11/07; full list of members (3 pages) |
19 March 2008 | Appointment Terminated Director margaret donatantonio (1 page) |
15 May 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
15 May 2007 | Accounts made up to 30 November 2006 (2 pages) |
22 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
22 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
13 February 2006 | Accounts made up to 30 November 2005 (2 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
21 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
22 August 2005 | Accounts made up to 30 November 2004 (2 pages) |
22 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
13 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
20 July 2004 | Accounts made up to 30 November 2003 (1 page) |
20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
8 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
8 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
20 June 2003 | Accounts made up to 30 November 2002 (1 page) |
20 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
18 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
18 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
30 April 2002 | Return made up to 19/11/01; full list of members (6 pages) |
30 April 2002 | Return made up to 19/11/01; full list of members
|
26 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
26 April 2002 | Accounts made up to 30 November 2001 (1 page) |
20 April 2001 | Return made up to 19/11/00; full list of members (6 pages) |
20 April 2001 | Return made up to 19/11/00; full list of members (6 pages) |
11 April 2001 | Accounts made up to 30 November 2000 (4 pages) |
11 April 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | Director resigned (1 page) |
17 April 2000 | Full accounts made up to 30 November 1999 (4 pages) |
17 April 2000 | Full accounts made up to 30 November 1999 (4 pages) |
23 January 2000 | Return made up to 19/11/99; full list of members (6 pages) |
23 January 2000 | Return made up to 19/11/99; full list of members (6 pages) |
9 March 1999 | Full accounts made up to 30 November 1998 (4 pages) |
9 March 1999 | Full accounts made up to 30 November 1998 (4 pages) |
11 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
11 January 1999 | Return made up to 19/11/98; full list of members
|
29 December 1998 | Registered office changed on 29/12/98 from: 33 buckingham avenue london N20 9DG (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: 33 buckingham avenue london N20 9DG (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page) |
22 January 1998 | Memorandum and Articles of Association (8 pages) |
22 January 1998 | Memorandum and Articles of Association (8 pages) |
21 January 1998 | New secretary appointed;new director appointed (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New secretary appointed;new director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Company name changed scenelast LIMITED\certificate issued on 20/01/98 (2 pages) |
19 January 1998 | Company name changed scenelast LIMITED\certificate issued on 20/01/98 (2 pages) |
15 January 1998 | Resolutions
|
19 November 1997 | Incorporation (12 pages) |