Wickford
Essex
SS12 0FD
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 May 2006(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 20 January 2015) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Deltakirk LTD 50.00% Ordinary |
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100 at £1 | Kirkdelta LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,963 |
Cash | £56 |
Current Liabilities | £9,019 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
30 May 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
30 May 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 30 May 2013 (1 page) |
30 May 2013 | Director's details changed for Mrs. Lynsey Mason on 11 September 2012 (2 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
22 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
20 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
19 June 2008 | Registered office changed on 19/06/2008 from 2ND floor de burgh house market road wickford essex SS12 0BB (1 page) |
19 June 2008 | Location of debenture register (1 page) |
19 June 2008 | Location of register of members (1 page) |
23 May 2008 | Company name changed unimec enterprises U.K. LTD\certificate issued on 27/05/08 (2 pages) |
25 February 2008 | Resolutions
|
21 November 2007 | Registered office changed on 21/11/07 from: 13 lower southend road wickford essex SS13 8AB (1 page) |
3 November 2007 | Accounts made up to 31 December 2006 (1 page) |
19 June 2007 | Return made up to 30/05/07; full list of members (5 pages) |
29 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
10 March 2007 | Accounts made up to 31 May 2006 (1 page) |
26 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Ad 02/05/06--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New secretary appointed (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 788-790 finchley road london NW11 7UR (1 page) |
3 May 2006 | Company name changed magical tours LIMITED\certificate issued on 03/05/06 (2 pages) |
5 January 2006 | Resolutions
|
5 January 2006 | Accounts made up to 31 May 2005 (1 page) |
13 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
17 November 2004 | Resolutions
|
17 November 2004 | Accounts made up to 31 May 2004 (1 page) |
15 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
26 April 2004 | Resolutions
|
26 April 2004 | Accounts made up to 31 May 2003 (1 page) |
11 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Accounts made up to 31 May 2002 (1 page) |
10 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
12 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
8 June 2001 | Resolutions
|
8 June 2001 | Accounts made up to 31 May 2001 (1 page) |
29 November 2000 | Resolutions
|
29 November 2000 | Accounts made up to 31 May 2000 (1 page) |
5 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
1 December 1999 | Resolutions
|
1 December 1999 | Accounts made up to 31 May 1999 (1 page) |
3 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
11 November 1998 | Resolutions
|
11 November 1998 | Accounts made up to 31 May 1998 (1 page) |
1 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
14 November 1997 | Resolutions
|
14 November 1997 | Accounts made up to 31 May 1997 (1 page) |
22 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
5 December 1996 | Accounts made up to 31 May 1996 (1 page) |
5 December 1996 | Resolutions
|
5 September 1996 | Return made up to 30/05/96; full list of members (6 pages) |
30 May 1995 | Incorporation (15 pages) |