Southend-On-Sea
SS1 2EG
Secretary Name | Sayonara Claydon |
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Nationality | Brazilian |
Status | Closed |
Appointed | 07 August 2000(1 year, 10 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 May 2018) |
Role | Company Director |
Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
Director Name | Sayonara Claydon |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Role | Receptionist Pa Secretary |
Correspondence Address | 98 Uplands Road Woodford Green Essex IG8 8JW |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea 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 |
500 at £1 | Michael Claydon 50.00% Ordinary |
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500 at £1 | Sayonara Claydon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £149,237 |
Cash | £165,189 |
Current Liabilities | £241,061 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 February 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
9 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (18 pages) |
9 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (18 pages) |
25 April 2016 | Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 25 April 2016 (2 pages) |
25 April 2016 | Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 25 April 2016 (2 pages) |
21 April 2016 | Resolutions
|
21 April 2016 | Appointment of a voluntary liquidator (1 page) |
21 April 2016 | Appointment of a voluntary liquidator (1 page) |
21 April 2016 | Declaration of solvency (3 pages) |
21 April 2016 | Resolutions
|
21 April 2016 | Declaration of solvency (3 pages) |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Director's details changed for Mr Michael Ian Claydon on 31 August 2015 (2 pages) |
16 October 2015 | Secretary's details changed for Sayonara Claydon on 31 August 2015 (1 page) |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Secretary's details changed for Sayonara Claydon on 31 August 2015 (1 page) |
16 October 2015 | Director's details changed for Mr Michael Ian Claydon on 31 August 2015 (2 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
29 January 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 January 2014 (1 page) |
29 January 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 January 2014 (1 page) |
1 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Michael Claydon on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Michael Claydon on 30 November 2009 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
5 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
19 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
19 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
25 January 2004 | Return made up to 12/10/03; full list of members (6 pages) |
25 January 2004 | Return made up to 12/10/03; full list of members (6 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
27 October 2002 | Resolutions
|
27 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
27 October 2002 | Resolutions
|
27 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
17 October 2001 | Return made up to 12/10/01; full list of members
|
17 October 2001 | Return made up to 12/10/01; full list of members
|
28 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
24 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Secretary resigned (1 page) |
14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
20 October 1999 | Return made up to 12/10/99; full list of members (5 pages) |
20 October 1999 | Return made up to 12/10/99; full list of members (5 pages) |
19 January 1999 | Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 January 1999 | Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
14 October 1998 | Resolutions
|
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Resolutions
|
14 October 1998 | Secretary resigned (1 page) |
12 October 1998 | Incorporation (17 pages) |
12 October 1998 | Incorporation (17 pages) |