Livorno Sf100
Italy
Foreign
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£33,384 |
Cash | £9,526 |
Current Liabilities | £48,982 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 May 2007 | Secretary's particulars changed (1 page) |
9 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
9 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 May 2007 | Secretary's particulars changed (1 page) |
9 May 2007 | Director resigned (1 page) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
29 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
5 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
24 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
24 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
22 April 1999 | Return made up to 26/03/99; full list of members (5 pages) |
22 April 1999 | Return made up to 26/03/99; full list of members (5 pages) |
11 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
11 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
13 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
13 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
8 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
8 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
26 March 1997 | Incorporation (15 pages) |