Hertford
Hertfordshire
SG14 2BB
Director Name | Miss Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Registered Address | First Floor 1 Station Road Stansted CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
1 at £1 | Martin Charles Jarvis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,726 |
Cash | £15,826 |
Current Liabilities | £39,963 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
1 July 2017 | Compulsory strike-off action has been suspended (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to First Floor 1 Station Road Stansted CM24 8BE on 30 November 2016 (1 page) |
30 November 2016 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to First Floor 1 Station Road Stansted CM24 8BE on 30 November 2016 (1 page) |
22 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Martin Charles Jarvis on 28 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Martin Charles Jarvis on 28 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
18 June 2009 | Director appointed martin charles jarvis (2 pages) |
18 June 2009 | Director appointed martin charles jarvis (2 pages) |
17 June 2009 | Appointment terminated director joanna saban (1 page) |
17 June 2009 | Appointment terminated director joanna saban (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from four rivers house fentiman walk hertford SG14 1DB united kingdom (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from four rivers house fentiman walk hertford SG14 1DB united kingdom (1 page) |
28 May 2009 | Incorporation (15 pages) |
28 May 2009 | Incorporation (15 pages) |