Harlow
Essex
CM17 9PU
Director Name | Nicola Janice Hill |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ashworth Place Harlow Essex CM17 9PU |
Secretary Name | Adrian Fell |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ashworth Place Harlow Essex CM17 9PU |
Registered Address | 20 Ashworth Place Harlow Essex CM17 9PU |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Church Langley |
Built Up Area | Greater London |
2 at £1 | Adrian Fell 66.67% Ordinary |
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1 at £1 | Nicola Janice Hill 33.33% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2015 | Application to strike the company off the register (3 pages) |
4 November 2015 | Application to strike the company off the register (3 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
4 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
3 December 2012 | Director's details changed for Nicola Janice Hill on 1 October 2012 (2 pages) |
3 December 2012 | Director's details changed for Nicola Janice Hill on 1 October 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
3 December 2012 | Registered office address changed from 207 Coalport Close Church Langley Harlow Essex CM17 9RD on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 207 Coalport Close Church Langley Harlow Essex CM17 9RD on 3 December 2012 (1 page) |
3 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
3 December 2012 | Director's details changed for Adrian Fell on 1 October 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Adrian Fell on 1 October 2012 (1 page) |
3 December 2012 | Director's details changed for Adrian Fell on 1 October 2012 (2 pages) |
3 December 2012 | Director's details changed for Nicola Janice Hill on 1 October 2012 (2 pages) |
3 December 2012 | Director's details changed for Adrian Fell on 1 October 2012 (2 pages) |
3 December 2012 | Registered office address changed from 207 Coalport Close Church Langley Harlow Essex CM17 9RD on 3 December 2012 (1 page) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Nicola Janice Hill on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Nicola Janice Hill on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Adrian Fell on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Adrian Fell on 26 January 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
16 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
5 October 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
5 October 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
17 April 2007 | Return made up to 21/01/07; full list of members (2 pages) |
17 April 2007 | Return made up to 21/01/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
20 January 2007 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
21 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
21 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
2 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
2 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
25 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
25 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
14 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
14 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
1 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
19 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
4 January 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
4 January 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
12 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
24 October 2000 | Resolutions
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24 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
24 October 2000 | Resolutions
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24 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
14 March 2000 | Return made up to 21/01/00; full list of members
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14 March 2000 | Return made up to 21/01/00; full list of members
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21 January 1999 | Incorporation (21 pages) |
21 January 1999 | Incorporation (21 pages) |