Saffron Walden
Essex
CB10 1AF
Secretary Name | Mr David Buchanan Baxter |
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Status | Closed |
Appointed | 26 November 2013(1 year after company formation) |
Appointment Duration | 3 years, 7 months (closed 04 July 2017) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Goran Lazovic |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Director Name | Mr Milan Markovic |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Secretary Name | Milan Markovic |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Jerome Booth 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2017 | Application to strike the company off the register (3 pages) |
5 April 2017 | Application to strike the company off the register (3 pages) |
23 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 April 2014 | Appointment of Mr David Buchanan Baxter as a secretary (2 pages) |
29 April 2014 | Appointment of Mr David Buchanan Baxter as a secretary (2 pages) |
28 April 2014 | Termination of appointment of Milan Markovic as a secretary (1 page) |
28 April 2014 | Termination of appointment of Milan Markovic as a secretary (1 page) |
12 December 2013 | Termination of appointment of Goran Lazovic as a director (1 page) |
12 December 2013 | Termination of appointment of Milan Markovic as a director (1 page) |
12 December 2013 | Termination of appointment of Goran Lazovic as a director (1 page) |
12 December 2013 | Termination of appointment of Milan Markovic as a director (1 page) |
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
26 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
26 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
2 January 2013 | Appointment of Milan Markovic as a secretary (3 pages) |
2 January 2013 | Appointment of Dr Jerome Paul Booth as a director (3 pages) |
2 January 2013 | Appointment of Milan Markovic as a secretary (3 pages) |
2 January 2013 | Appointment of Dr Jerome Paul Booth as a director (3 pages) |
2 January 2013 | Appointment of Goran Lazovic as a director (3 pages) |
2 January 2013 | Appointment of Mr Milan Markovic as a director (3 pages) |
2 January 2013 | Appointment of Goran Lazovic as a director (3 pages) |
2 January 2013 | Appointment of Mr Milan Markovic as a director (3 pages) |
21 December 2012 | Statement of capital following an allotment of shares on 30 October 2012
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21 December 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 October 2012 | Incorporation (36 pages) |
30 October 2012 | Incorporation (36 pages) |