Borehamwood
Hertfordshire
WD6 2JQ
Secretary Name | Nehat Sopa |
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Nationality | Kosovan |
Status | Resigned |
Appointed | 13 March 2003(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2010) |
Role | Secretary |
Correspondence Address | 29 Stonehouse House Westbourne Park Road W2 5UU |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme North |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Avni Sopa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70 |
Cash | £587 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2017 | Application to strike the company off the register (3 pages) |
22 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
25 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
25 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 January 2012 | Registered office address changed from 35 Grantham Green Borehamwood Hertfordshire WD6 2JQ on 7 January 2012 (1 page) |
7 January 2012 | Registered office address changed from 35 Grantham Green Borehamwood Hertfordshire WD6 2JQ on 7 January 2012 (1 page) |
28 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
5 November 2010 | Director's details changed for Avni Sopa on 5 September 2010 (2 pages) |
5 November 2010 | Director's details changed for Avni Sopa on 5 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
3 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
3 May 2010 | Termination of appointment of Nehat Sopa as a secretary (1 page) |
16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
27 September 2007 | Return made up to 06/09/07; full list of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
29 September 2006 | Return made up to 06/09/06; full list of members
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29 September 2005 | Return made up to 06/09/05; full list of members
|
22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
10 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
21 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
30 August 2003 | Return made up to 06/09/03; full list of members (6 pages) |
20 March 2003 | New secretary appointed (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: 376 euston road london NW1 3BL (1 page) |
27 February 2003 | Secretary resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
14 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
14 October 2002 | Resolutions
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14 October 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
6 September 2001 | Incorporation (15 pages) |