Cheshunt
Waltham Cross
Hertfordshire
EN8 0TW
Secretary Name | Dawn Bezer |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 178 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TW |
Director Name | Mrs Dawn Bezer |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2010(8 years after company formation) |
Appointment Duration | 5 years (closed 22 October 2015) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
1 at £1 | Mr Paul Bezer 50.00% Ordinary |
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1 at £1 | Mrs Dawn Bezer 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,542 |
Cash | £1,805 |
Current Liabilities | £13,782 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
2 December 2014 | Registered office address changed from 178 Perrysfield Road Cheshunt Hertfordshire EN8 0TW to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 2 December 2014 (2 pages) |
2 December 2014 | Registered office address changed from 178 Perrysfield Road Cheshunt Hertfordshire EN8 0TW to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 2 December 2014 (2 pages) |
1 December 2014 | Statement of affairs with form 4.19 (5 pages) |
1 December 2014 | Appointment of a voluntary liquidator (1 page) |
7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 September 2010 | Appointment of Mrs Dawn Bezer as a director (2 pages) |
15 September 2010 | Register(s) moved to registered inspection location (1 page) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Paul Bezer on 4 September 2010 (2 pages) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Director's details changed for Paul Bezer on 4 September 2010 (2 pages) |
12 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
21 November 2006 | Return made up to 05/09/06; full list of members (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 June 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
15 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
27 September 2003 | Ad 05/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page) |
5 September 2002 | Incorporation (19 pages) |
5 September 2002 | Secretary resigned (1 page) |