Harlow
Essex
CM17 9EW
Secretary Name | Janice Edon |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Campbell Close Harlow Essex CM17 9EW |
Director Name | KMS Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Secretary Name | KMS Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Registered Address | 52 The Chase Harlow Essex CM17 9JA |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
1 at £1 | Barry Metcalf 50.00% Ordinary |
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1 at £1 | Janice Edon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £721 |
Cash | £1,163 |
Current Liabilities | £1,029 |
Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
8 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-18
|
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-18
|
2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 March 2010 | Director's details changed for Barry Metcalf on 1 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Barry Metcalf on 1 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Barry Metcalf on 1 October 2009 (2 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
6 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
6 March 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
18 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
10 April 2006 | Total exemption full accounts made up to 30 January 2006 (9 pages) |
10 April 2006 | Total exemption full accounts made up to 30 January 2006 (9 pages) |
1 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
1 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
12 January 2005 | Incorporation (13 pages) |
12 January 2005 | Incorporation (13 pages) |