Pitsea
Basildon
Essex
SS13 2NY
Director Name | Mr Stephen Fedelmesi |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 1992(1 year after company formation) |
Appointment Duration | 26 years, 1 month (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Avondale Road Basildon Essex SS16 4TT |
Secretary Name | Mr Richard Fedelmesi |
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Nationality | British |
Status | Closed |
Appointed | 03 January 1992(1 year after company formation) |
Appointment Duration | 26 years, 1 month (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Halstow Way Pitsea Basildon Essex SS13 2NY |
Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Richard Fedelmesi 50.00% Ordinary |
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50 at £1 | Steven Fedelmesi 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,132 |
Current Liabilities | £5,132 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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16 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 January 2010 | Director's details changed for Richard Fedelmesi on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Stephen Fedelmesi on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3UE (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
20 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
5 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
1 February 2008 | Return made up to 03/01/08; no change of members (7 pages) |
1 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 February 2007 | Return made up to 03/01/07; full list of members (7 pages) |
22 February 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
4 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
10 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
4 February 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
8 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
20 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
19 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
22 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
28 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 January 2000 | Return made up to 03/01/00; full list of members
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28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 March 1999 | Return made up to 03/01/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 January 1998 | Return made up to 03/01/98; full list of members
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27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 March 1997 | Return made up to 03/01/97; no change of members (4 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
26 April 1996 | Return made up to 03/01/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |