Ganwick
Barnet
EN5 4RJ
Secretary Name | Mr Christopher John Moore |
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Status | Closed |
Appointed | 13 January 2017(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 February 2018) |
Role | Company Director |
Correspondence Address | Brambles Mole Hill Green Takeley Bishop's Stortford CM22 6PQ |
Director Name | Mrs Gloria Diaz Alwis |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 09 February 2015(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 8 High Leys Drive Oadby LE2 5TL |
Secretary Name | Gloria Alwis |
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Status | Resigned |
Appointed | 09 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 High Leys Drive Oadby LE2 5TL |
Director Name | Mrs Jacqui Lorna Bewley |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2016(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 May 2016) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Brambles Brambles Mole Hill Green Takeley Bishop's Stortford Hertfordshire CM22 6PQ |
Registered Address | Brambles Mole Hill Green Takeley Bishop's Stortford CM22 6PQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | Application to strike the company off the register (3 pages) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2017 | Appointment of Mr Christopher John Moore as a secretary on 13 January 2017 (2 pages) |
1 May 2017 | Appointment of Mr Christopher John Moore as a secretary on 13 January 2017 (2 pages) |
20 February 2017 | Registered office address changed from 8 High Leys Drive Oadby Leicester LE25TL United Kingdom to Brambles Mole Hill Green Takeley Bishop's Stortford CM22 6PQ on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from 8 High Leys Drive Oadby Leicester LE25TL United Kingdom to Brambles Mole Hill Green Takeley Bishop's Stortford CM22 6PQ on 20 February 2017 (1 page) |
4 February 2017 | Termination of appointment of Gloria Diaz Alwis as a director on 3 February 2017 (1 page) |
4 February 2017 | Termination of appointment of Gloria Diaz Alwis as a director on 3 February 2017 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
13 January 2017 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
8 October 2016 | Director's details changed for Mr Chritopher John Noore on 8 October 2016 (2 pages) |
8 October 2016 | Director's details changed for Mr Chritopher John Noore on 8 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Chritopher John Noore as a director on 1 October 2016 (2 pages) |
3 October 2016 | Termination of appointment of Gloria Alwis as a secretary on 3 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Gloria Alwis as a secretary on 3 October 2016 (1 page) |
3 October 2016 | Appointment of Mr Chritopher John Noore as a director on 1 October 2016 (2 pages) |
3 October 2016 | Termination of appointment of Jacqui Lorna Bewley as a director on 9 May 2016 (1 page) |
3 October 2016 | Termination of appointment of Jacqui Lorna Bewley as a director on 9 May 2016 (1 page) |
9 May 2016 | Appointment of Mrs Jacqui Lorna Bewley as a director on 9 May 2016 (2 pages) |
9 May 2016 | Appointment of Mrs Jacqui Lorna Bewley as a director on 9 May 2016 (2 pages) |
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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9 February 2015 | Incorporation Statement of capital on 2015-02-09
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9 February 2015 | Incorporation Statement of capital on 2015-02-09
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