Southend On Sea
Essex
SS1 2YH
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Lynda Bonham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 121b Eastern Esplanade Southend On Sea Essex SS1 2YH |
Secretary Name | Sarah Trower |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2010) |
Role | Nurse |
Correspondence Address | 121a Eastern Esplanade Southend On Sea Essex SS1 2YH |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Anthony Bonham 50.00% Ordinary |
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50 at £1 | Sarah Trower 50.00% Ordinary |
Year | 2014 |
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Net Worth | £104 |
Cash | £955 |
Current Liabilities | £11,405 |
Latest Accounts | 31 October 2010 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 November 2011 | Compulsory strike-off action has been suspended (1 page) |
11 November 2011 | Compulsory strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Director's details changed for Anthony Bonham on 22 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony Bonham on 22 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
14 January 2010 | Termination of appointment of Sarah Trower as a secretary (2 pages) |
14 January 2010 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 January 2010 (2 pages) |
14 January 2010 | Termination of appointment of Sarah Trower as a secretary (2 pages) |
17 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
17 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
26 January 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
26 January 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
6 September 2007 | Return made up to 22/07/07; full list of members (3 pages) |
6 September 2007 | Return made up to 22/07/07; full list of members (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
5 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
5 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | Secretary resigned (1 page) |
16 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
16 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
11 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
21 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
9 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
9 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
7 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
7 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
24 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
24 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
15 March 2001 | Full accounts made up to 31 October 1999 (10 pages) |
15 March 2001 | Full accounts made up to 31 October 1999 (10 pages) |
6 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
6 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
28 June 2000 | Full accounts made up to 31 October 1998 (12 pages) |
28 June 2000 | Full accounts made up to 31 October 1998 (12 pages) |
4 April 2000 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
4 April 2000 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
8 December 1999 | Return made up to 22/07/99; full list of members
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8 December 1999 | Return made up to 22/07/99; full list of members
|
3 September 1997 | Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Registered office changed on 03/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
22 July 1997 | Incorporation (17 pages) |
22 July 1997 | Incorporation (17 pages) |