Buckhurst Hill
Essex
IG9 5TF
Secretary Name | Daniel Marcus Grant |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2006(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 13 May 2014) |
Role | Company Director |
Correspondence Address | 33 Bourne Court New Wanstead London E11 2TG |
Director Name | Daniel Marcus Grant |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Role | Market Research |
Correspondence Address | 5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
Secretary Name | Della Rose Grant |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2014 | Application to strike the company off the register (3 pages) |
17 January 2014 | Application to strike the company off the register (3 pages) |
7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
13 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
20 November 2012 | Amended accounts made up to 28 February 2012 (3 pages) |
20 November 2012 | Amended accounts made up to 28 February 2012 (3 pages) |
12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
25 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
18 February 2010 | Secretary's details changed for Daniel Marcus Grant on 20 December 2009 (1 page) |
18 February 2010 | Director's details changed for Della Rose Grant on 31 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Della Rose Grant on 31 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Secretary's details changed for Daniel Marcus Grant on 20 December 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
2 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
20 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
23 May 2006 | Memorandum and Articles of Association (12 pages) |
23 May 2006 | Memorandum and Articles of Association (12 pages) |
17 May 2006 | Company name changed grounded music LIMITED\certificate issued on 17/05/06 (2 pages) |
17 May 2006 | Company name changed grounded music LIMITED\certificate issued on 17/05/06 (2 pages) |
13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
10 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
26 February 2004 | Director resigned (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (2 pages) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
11 February 2004 | Incorporation (16 pages) |
11 February 2004 | Incorporation (16 pages) |