7 COOMBEHURST CLOSE
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0JU
There are 58 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
31 July 2015
Returns Next Due
28 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £47 | £47 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £47 | £47 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £5,186 | £5,186 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £-5,139 | £-5,139 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £-2,690 | £-2,690 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 27 April 2007
Nationality: British
Occupation: Pharmacist
2nd Floor Flat 50 Frithville Gardens
Shepherds Bush
London
W12 7JN
Director
Appointed on 29 September 1997
Nationality: British
Occupation: Flight Attendent
Month of birth: August 1965
PO BOX 11097
Dubai
U A E
Director
Appointed on 29 September 1997
Nationality: British
Occupation: Director
Month of birth: July 1965
7
Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
England
Director
Appointed on 27 April 2007
Nationality: British
Occupation: Pharmacist
Month of birth: January 1978
2nd Floor Flat 50 Frithville Gardens
Shepherds Bush
London
W12 7JN
Secretary
Appointed on 29 September 1997
Resigned on 12 August 2002
50 Frithville Gardens
London
W12 7JN
Secretary
Appointed on 12 August 2002
Resigned on 27 April 2007
50 Frithville Gardens
London
W12 7JN
Corporate Nominee Secretary
Appointed on 29 September 1997
Resigned on 29 September 1997
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 25 March 1998
Resigned on 12 August 2002
Nationality: British
Occupation: Banker
Month of birth: April 1972
50 Frithville Gardens
London
W12 7JN
Director
Appointed on 12 August 2002
Resigned on 27 April 2007
Nationality: Norwegian
Occupation: Banker
Month of birth: September 1970
50 Frithville Gardens
London
W12 7JN
Corporate Nominee Director
Appointed on 29 September 1997
Resigned on 29 September 1997
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ERJM08. Transaction: MzE4NTA0Mzk5M2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DU6HH6. Transaction: MzE4NDAxMzIxM2FkaXF6a2N4.
Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TAM2. Transaction: MzE1NzAwNzk3NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F03TAA. Transaction: MzE1Njg3MTAxMWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGLAZ. Transaction: MzEyOTY0NjIzOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476XCZK. Transaction: MzEyMjkxNjUzNWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8A9L. Transaction: MzEwNTg5NDA4OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A89QCP. Transaction: MzEwMjAyMTAxNGFkaXF6a2N4.
Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2NHPFS8. Transaction: MzA5MTA0OTA1MWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADBW2. Transaction: MzA4NDQ5Mjg0M2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUTU7D. Transaction: MzA4MzM4NzQwMWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGE88. Transaction: MzA2MjAzNTUyN2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18L9Z1N. Transaction: MzA1NzE5OTgxMWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT7JKXQN. Transaction: MzA0NDE2NTkyNWFkaXF6a2N4.
Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGMN4WL7. Transaction: MzA0MTk4MTA4MmFkaXF6a2N4.
Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEHZRNOT. Transaction: MzAyMzkzNDMxMmFkaXF6a2N4.
Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEHZPNOR. Transaction: MzAyMzkzMDAzOGFkaXF6a2N4.
Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEHZQNOS. Transaction: MzAyMzkzMDA0NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADEVKN7A. Transaction: MzAyMzE2MDY1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEQ8TDJY. Transaction: MjA0MjAzNzI3MWFkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANSTX7YK. Transaction: MjAyODAxMDc0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUGN13GE. Transaction: MjAxNDI0MTc2MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNABVZBY. Transaction: MjAwNDU3ODA2MGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2ODA4OGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE4NjUxODYzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Njc4OTE3NmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE4Njc4NzcyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTMzOTg0OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2NzQ4NGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE2MDgwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MDA4NTI2MWFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ3NjAxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTU1MTgxMGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzgyMTM3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzY1ODU3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODY3OTUwMGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM3NDI5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDEwNzA1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2ODk2NzA3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjI0Nzk2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTMxNTEwNWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA0MTE1MmFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzgyMTE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTQ1ODY5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjU4Nzk4NWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTQ4NmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NDk1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMTgyMDA0NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEzOTE1NzkwMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0ODk0MzM5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MDY3MDAwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODg2MDgxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDEwMzQ3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNTkxNDY3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4OTgyNTQyMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcwNTE0NmFkaXF6a2N4.