London
SE27 9HL
Director Name | Mrs Adrienne Moss |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1997(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Apartment P5 Admirals Place, 24-27 The Leas Westcliff-On-Sea Essex SS0 7BF |
Secretary Name | Mr Marc Ormerod Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1997(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 98 Idmiston Road London SE27 9HL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Adrienne Moss 50.00% Ordinary |
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1 at £1 | Marc Ormerod Atkinson 50.00% Ordinary |
Latest Accounts | 28 February 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2019 | Application to strike the company off the register (3 pages) |
6 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
7 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
2 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
27 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
12 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
15 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
22 March 2010 | Director's details changed for Adrienne Moss on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Adrienne Moss on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Adrienne Moss on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
17 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
22 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
22 April 2008 | Director's change of particulars / adrienne moss / 05/04/2007 (1 page) |
22 April 2008 | Director's change of particulars / adrienne moss / 05/04/2007 (1 page) |
22 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
27 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
26 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
19 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
31 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
31 March 2006 | Director's particulars changed (1 page) |
31 March 2006 | Director's particulars changed (1 page) |
31 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
21 March 2005 | Return made up to 25/02/05; full list of members
|
21 March 2005 | Return made up to 25/02/05; full list of members
|
13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
24 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
24 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
11 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
11 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
11 July 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
11 July 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
4 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 25/02/03; full list of members (7 pages) |
2 April 2002 | Return made up to 25/02/02; full list of members
|
2 April 2002 | Return made up to 25/02/02; full list of members
|
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
20 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
20 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
15 February 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
15 February 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
24 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
24 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
29 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
13 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
13 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
4 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
4 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
5 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
5 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
14 April 1997 | New secretary appointed;new director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Incorporation (20 pages) |
25 February 1997 | Incorporation (20 pages) |