Gills Hill
Radlett
Hertfordshire
WD7 8BH
Director Name | Mr David Kaye |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2009(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Beverley Kaye |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2009(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 July 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Firs Gills Hill Radlett Hertfordshire WD7 8BH |
Director Name | Beverley Kaye |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester M45 7GW |
Secretary Name | Mr Alan David Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
Director Name | David Kaye |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 May 2007) |
Role | Salesman |
Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
Secretary Name | Benjamin Marc Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 May 2007) |
Role | Company Director |
Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
Director Name | Benjamin Marc Kaye |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 May 2009) |
Role | Secretary |
Correspondence Address | 16 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB |
Registered Address | Stanton House 41 Blackfriars Road Salford M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
1 at £1 | Beverley Kaye 50.00% Ordinary |
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1 at £1 | Mr David Kaye 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£31,696 |
Cash | £2,275 |
Current Liabilities | £47,038 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
17 April 2013 | Director's details changed for Beverley Kaye on 18 January 2013 (3 pages) |
17 April 2013 | Secretary's details changed for Mr David Kaye on 18 January 2013 (3 pages) |
17 April 2013 | Director's details changed for Mr David Kaye on 18 January 2013 (3 pages) |
17 April 2013 | Director's details changed for Mr David Kaye on 18 January 2013 (3 pages) |
17 April 2013 | Director's details changed for Beverley Kaye on 18 January 2013 (3 pages) |
17 April 2013 | Secretary's details changed for Mr David Kaye on 18 January 2013 (3 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 August 2011 | Secretary's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Secretary's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Secretary's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Beverley Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Beverley Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Beverley Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
12 July 2011 | Director's details changed for Mr David Kaye on 2 February 2011 (3 pages) |
24 August 2010 | Director's details changed for Beverley Kaye on 9 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Beverley Kaye on 9 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr David Kaye on 9 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Beverley Kaye on 9 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr David Kaye on 9 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Mr David Kaye on 9 August 2010 (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 August 2009 | Return made up to 09/08/09; full list of members (9 pages) |
14 August 2009 | Return made up to 09/08/09; full list of members (9 pages) |
3 August 2009 | Ad 13/05/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 August 2009 | Ad 13/05/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
3 August 2009 | Appointment terminated director benjamin kaye (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 August 2009 | Appointment terminated director benjamin kaye (2 pages) |
8 June 2009 | Director appointed david kaye (2 pages) |
8 June 2009 | Director appointed david kaye (2 pages) |
8 June 2009 | Director appointed beverley kaye (5 pages) |
8 June 2009 | Director appointed beverley kaye (5 pages) |
16 February 2009 | Secretary's change of particulars / alan kaye / 04/09/2008 (1 page) |
16 February 2009 | Secretary's change of particulars / alan kaye / 04/09/2008 (1 page) |
26 August 2008 | Return made up to 09/08/08; full list of members (9 pages) |
26 August 2008 | Return made up to 09/08/08; full list of members (9 pages) |
19 August 2008 | Director's change of particulars / benjamin kaye / 29/07/2008 (2 pages) |
19 August 2008 | Secretary's change of particulars / alan kaye / 29/07/2008 (2 pages) |
19 August 2008 | Secretary's change of particulars / alan kaye / 29/07/2008 (2 pages) |
19 August 2008 | Director's change of particulars / benjamin kaye / 29/07/2008 (2 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 April 2008 | Director's change of particulars / benjamin kaye / 31/03/2008 (1 page) |
15 April 2008 | Director's change of particulars / benjamin kaye / 31/03/2008 (1 page) |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
13 March 2008 | Secretary's change of particulars / alan kaye / 30/01/2008 (1 page) |
13 March 2008 | Director's change of particulars / benjamin kaye / 10/01/2008 (1 page) |
13 March 2008 | Director's change of particulars / benjamin kaye / 10/01/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / alan kaye / 30/01/2008 (1 page) |
31 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
21 June 2007 | New director appointed (3 pages) |
21 June 2007 | New secretary appointed (4 pages) |
21 June 2007 | New secretary appointed (4 pages) |
21 June 2007 | New director appointed (3 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Secretary resigned (2 pages) |
13 June 2007 | Secretary resigned (2 pages) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | Secretary resigned (2 pages) |
12 March 2007 | Secretary resigned (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Secretary resigned (1 page) |
9 August 2006 | Incorporation (10 pages) |
9 August 2006 | Incorporation (10 pages) |