Buckhurst Hill
Essex
IG9 5LQ
Director Name | Mr Bruno Rina |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 March 2013(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9AE |
Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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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 |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Bruno Rina 50.00% Ordinary |
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50 at £1 | Stephen Mark Wells 50.00% Ordinary |
Year | 2014 |
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Net Worth | £228 |
Cash | £3,633 |
Current Liabilities | £14,959 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 November 2017 | Final Gazette dissolved following liquidation (1 page) |
10 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
10 August 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
4 October 2016 | Statement of affairs with form 4.19 (6 pages) |
4 October 2016 | Statement of affairs with form 4.19 (6 pages) |
14 September 2016 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 September 2016 (2 pages) |
14 September 2016 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 September 2016 (2 pages) |
12 September 2016 | Appointment of a voluntary liquidator (1 page) |
12 September 2016 | Appointment of a voluntary liquidator (1 page) |
12 September 2016 | Resolutions
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12 September 2016 | Resolutions
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10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Termination of appointment of Bruno Rina as a director on 25 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Bruno Rina as a director on 25 February 2015 (1 page) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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19 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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19 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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19 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
27 March 2013 | Appointment of Bruno Rina as a director (2 pages) |
27 March 2013 | Director's details changed for Mr. Stephen Mark Wells on 27 March 2013 (2 pages) |
27 March 2013 | Registered office address changed from 23 Mountside Stanmore Middlesex HA7 2DS United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 23 Mountside Stanmore Middlesex HA7 2DS United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
27 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Appointment of Bruno Rina as a director (2 pages) |
27 March 2013 | Director's details changed for Mr. Stephen Mark Wells on 27 March 2013 (2 pages) |
31 January 2012 | Incorporation (36 pages) |
31 January 2012 | Incorporation (36 pages) |