Honiley Avenue
Wickford
Essex
SS12 9JE
Secretary Name | Pamela Elaine Dodd |
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Nationality | British |
Status | Current |
Appointed | 23 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitecroft Honiley Avenue Wickford Essex SS12 9JE |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £20,725 |
Cash | £3,029 |
Current Liabilities | £69,152 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 December 2004 | Dissolved (1 page) |
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21 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: cambridge house 27 cambridge park london E11 2PU (1 page) |
12 February 2004 | Statement of affairs (4 pages) |
12 February 2004 | Appointment of a voluntary liquidator (1 page) |
4 February 2004 | Resolutions
|
19 September 2003 | Secretary's particulars changed (1 page) |
14 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
30 January 2003 | Return made up to 23/08/02; full list of members
|
10 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
12 December 2001 | Return made up to 23/08/01; full list of members (6 pages) |
3 January 2001 | Return made up to 23/08/00; full list of members (6 pages) |
21 December 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
23 August 1999 | Incorporation (11 pages) |