Epping
Essex
CM16 4DB
Secretary Name | Gillian Elderfield |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Greenleys 1 Highfield Place Epping Essex CM16 4DB |
Director Name | Gillian Elderfield |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2002(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenleys 1 Highfield Place Epping Essex CM16 4DB |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | 2 other UK companies use this postal address |
Year | 2009 |
---|---|
Net Worth | -£22,744 |
Current Liabilities | £95,655 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 23 September 2016 (overdue) |
---|
15 December 2011 | Order of court to wind up (2 pages) |
---|---|
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Director's details changed for Gillian Elderfield on 1 January 2010 (2 pages) |
10 November 2010 | Director's details changed for Gillian Elderfield on 1 January 2010 (2 pages) |
10 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
25 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
22 May 2009 | Return made up to 09/09/08; full list of members (4 pages) |
15 May 2009 | Return made up to 09/09/07; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 5 underwood street london N1 7LY (1 page) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
26 January 2007 | Return made up to 09/09/06; full list of members (7 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
10 January 2004 | Particulars of mortgage/charge (4 pages) |
8 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members
|
5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
13 August 2002 | New secretary appointed;new director appointed (2 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
21 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: alexander house 3 shakespeare road london N3 1XE (1 page) |
1 March 1999 | Particulars of mortgage/charge (4 pages) |
6 January 1999 | Particulars of mortgage/charge (3 pages) |
8 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
16 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
22 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 30 September 1996 (7 pages) |
9 January 1997 | Registered office changed on 09/01/97 from: unit 5 hamlet industrial centre white post lane london E9 5EN (1 page) |
6 January 1997 | Return made up to 20/09/96; full list of members (6 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | Registered office changed on 09/10/95 from: 372 old street london EC1V 9LT (1 page) |
9 October 1995 | New secretary appointed (2 pages) |
9 October 1995 | Secretary resigned (2 pages) |
9 October 1995 | Director resigned (2 pages) |
20 September 1995 | Incorporation (14 pages) |