Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 June 2009(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 March 2012) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Director Name | Stefania Ciciotti |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 March 2008(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 June 2009) |
Role | Company Director |
Correspondence Address | 32 Via Borioli Segrate Lombardia Italy |
Director Name | Fabio Rizzardi |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 March 2008(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 June 2009) |
Role | Company Director |
Correspondence Address | 120 Pasta Giuditta Milano Lombardia 2100 |
Director Name | Mr David Hicks |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | Sark Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 1996(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AA |
Director Name | Classic Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1998(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 March 2008) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Secretary Name | Classic Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1998(3 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 26 March 2008) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2011 | Appointment of Mr. Emanuele Bozzone as a director (2 pages) |
31 August 2011 | Appointment of Mr. Emanuele Bozzone as a director (2 pages) |
31 August 2011 | Termination of appointment of David Hicks as a director (1 page) |
31 August 2011 | Termination of appointment of David Hicks as a director (1 page) |
27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
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27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
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27 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 April 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Mr David Hicks on 5 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr David Hicks on 5 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr David Hicks on 5 April 2010 (2 pages) |
19 November 2009 | Director's details changed for Mr David Hicks on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr David Hicks on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr David Hicks on 1 October 2009 (2 pages) |
19 August 2009 | Accounts made up to 30 November 2008 (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Return made up to 03/04/09; full list of members (3 pages) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom (1 page) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Return made up to 03/04/09; full list of members (3 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from 122-126 tooley street london SE1 2TU (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 122-126 tooley street london SE1 2TU (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom (1 page) |
23 June 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 122-126 tooley street london SE1 2TU (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 122-126 tooley street london SE1 2TU (1 page) |
23 June 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
22 June 2009 | Appointment terminated director fabio rizzardi (1 page) |
22 June 2009 | Appointment Terminated Director stefania ciciotti (1 page) |
22 June 2009 | Appointment terminated director stefania ciciotti (1 page) |
22 June 2009 | Appointment Terminated Director fabio rizzardi (1 page) |
22 June 2009 | Director appointed mr david hicks (1 page) |
22 June 2009 | Director appointed mr david hicks (1 page) |
4 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
28 March 2008 | Director appointed fabio rizzardi (1 page) |
28 March 2008 | Director appointed stefania ciciotti (1 page) |
28 March 2008 | Director appointed fabio rizzardi (1 page) |
28 March 2008 | Director appointed stefania ciciotti (1 page) |
27 March 2008 | Appointment terminated director classic directors LIMITED (1 page) |
27 March 2008 | Appointment Terminated Secretary classic secretaries LIMITED (1 page) |
27 March 2008 | Appointment terminated secretary classic secretaries LIMITED (1 page) |
27 March 2008 | Appointment Terminated Director classic directors LIMITED (1 page) |
26 March 2008 | Company name changed sark directors LIMITED\certificate issued on 26/03/08 (2 pages) |
26 March 2008 | Company name changed sark directors LIMITED\certificate issued on 26/03/08 (2 pages) |
1 February 2008 | Accounts made up to 30 November 2007 (1 page) |
1 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
5 August 2007 | Accounts made up to 30 November 2006 (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
20 July 2006 | Accounts made up to 30 November 2005 (1 page) |
20 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 December 2004 | Resolutions
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7 December 2004 | Accounts made up to 30 November 2004 (1 page) |
7 December 2004 | Resolutions
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7 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
8 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
8 December 2003 | Accounts made up to 30 November 2003 (2 pages) |
7 June 2003 | Resolutions
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7 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
7 June 2003 | Resolutions
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7 June 2003 | Accounts made up to 30 November 2002 (1 page) |
7 December 2002 | Return made up to 30/11/02; full list of members
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7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
20 May 2002 | Resolutions
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20 May 2002 | Accounts made up to 30 November 2001 (1 page) |
20 May 2002 | Resolutions
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20 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
4 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
4 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
4 December 2000 | Resolutions
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4 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
4 December 2000 | Accounts made up to 30 November 2000 (1 page) |
4 December 2000 | Resolutions
|
9 February 2000 | Accounts made up to 30 November 1999 (1 page) |
9 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page) |
23 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
23 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | Accounts made up to 30 November 1998 (1 page) |
8 December 1998 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New secretary appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Secretary resigned (1 page) |
12 December 1997 | Accounts made up to 30 November 1997 (1 page) |
12 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
12 December 1997 | Resolutions
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12 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
12 December 1997 | Resolutions
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12 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
17 February 1997 | Accounts made up to 30 November 1996 (1 page) |
17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
29 January 1997 | Resolutions
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29 January 1997 | Resolutions
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29 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
29 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
12 April 1996 | New secretary appointed (1 page) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Secretary resigned (2 pages) |
12 April 1996 | Secretary resigned (2 pages) |
12 April 1996 | New secretary appointed (1 page) |
30 November 1995 | Incorporation (12 pages) |
30 November 1995 | Incorporation (10 pages) |