Eltham
London
SE9 1JG
Secretary Name | Miss Natalie Louise Smith |
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Status | Closed |
Appointed | 18 June 2007(10 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 23 September 2016) |
Role | Company Director |
Correspondence Address | 3 Dudsbury Road Dartford Kent DA1 3BU |
Director Name | Stacey Darren Main |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Role | Installation Technician |
Correspondence Address | 104 Holstein Way Erith Kent DA18 4DL |
Secretary Name | Stacey Darren Main |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 104 Holstein Way Erith Kent DA18 4DL |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2007 |
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Net Worth | -£225,206 |
Cash | £794 |
Current Liabilities | £493,445 |
Latest Accounts | 31 March 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 May 2016 | Liquidators statement of receipts and payments to 5 May 2016 (5 pages) |
24 May 2016 | Liquidators' statement of receipts and payments to 5 May 2016 (5 pages) |
20 November 2015 | Liquidators statement of receipts and payments to 5 November 2015 (5 pages) |
20 November 2015 | Liquidators statement of receipts and payments to 5 November 2015 (5 pages) |
20 November 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (5 pages) |
5 June 2015 | Liquidators' statement of receipts and payments to 5 May 2015 (5 pages) |
5 June 2015 | Liquidators statement of receipts and payments to 5 May 2015 (5 pages) |
5 June 2015 | Liquidators statement of receipts and payments to 5 May 2015 (5 pages) |
21 November 2014 | Liquidators statement of receipts and payments to 5 November 2014 (5 pages) |
21 November 2014 | Liquidators' statement of receipts and payments to 5 November 2014 (5 pages) |
21 November 2014 | Liquidators statement of receipts and payments to 5 November 2014 (5 pages) |
19 June 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
19 June 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (5 pages) |
19 June 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
9 December 2013 | Liquidators statement of receipts and payments to 5 November 2013 (5 pages) |
9 December 2013 | Liquidators' statement of receipts and payments to 5 November 2013 (5 pages) |
9 December 2013 | Liquidators statement of receipts and payments to 5 November 2013 (5 pages) |
28 May 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
28 May 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
28 May 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
12 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
12 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
11 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
11 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
11 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
17 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
17 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
17 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
22 November 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
22 November 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
22 November 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
17 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
24 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
24 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
24 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
14 November 2008 | Statement of affairs with form 4.19 (54 pages) |
14 November 2008 | Appointment of a voluntary liquidator (1 page) |
14 November 2008 | Resolutions
|
22 October 2008 | Registered office changed on 22/10/2008 from 2ND floor 85 frampton street london NW8 8NQ (1 page) |
3 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 March 2008 | Secretary appointed miss natalie louise smith (1 page) |
22 January 2008 | Secretary resigned (1 page) |
2 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 April 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: united street 23 dorset street london W1U 6EL (1 page) |
17 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
21 September 2005 | Return made up to 17/06/05; full list of members (2 pages) |
3 August 2004 | Director's particulars changed (1 page) |
3 August 2004 | Return made up to 17/06/04; full list of members (5 pages) |
28 October 2003 | Return made up to 17/06/03; full list of members (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
13 April 2003 | Return made up to 17/06/02; full list of members (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
26 October 2001 | Director resigned (1 page) |
20 August 2001 | Return made up to 17/06/01; full list of members (5 pages) |
17 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
14 November 2000 | Particulars of mortgage/charge (3 pages) |
18 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 October 1999 | Return made up to 17/06/99; full list of members (6 pages) |
13 October 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
13 October 1999 | Ad 18/06/98--------- £ si 98@1 (2 pages) |
22 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
22 July 1998 | Secretary resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Registered office changed on 08/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
17 June 1997 | Incorporation (17 pages) |