Wanstead
London
E11 2PU
Director Name | David Joseph Kinane |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2000(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Secretary Name | David Joseph Kinane |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2000(same day as company formation) |
Role | Salesman |
Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2000(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 | 06 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
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 |
50 at £1 | Donato Ciccone 50.00% Ordinary |
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25 at £1 | David Joseph Kinane 25.00% Ordinary |
25 at £1 | Tracy Kinnane 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£276,072 |
Cash | £28,764 |
Current Liabilities | £598,778 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
11 June 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
13 May 2013 | Notice of completion of voluntary arrangement (14 pages) |
13 May 2013 | Notice of completion of voluntary arrangement (14 pages) |
22 April 2013 | Resolutions
|
22 April 2013 | Resolutions
|
22 April 2013 | Appointment of a voluntary liquidator (1 page) |
22 April 2013 | Statement of affairs with form 4.19 (5 pages) |
22 April 2013 | Statement of affairs with form 4.19 (5 pages) |
22 April 2013 | Appointment of a voluntary liquidator (1 page) |
13 March 2013 | Registered office address changed from Cambridge House 27 Cambridge Park, London E11 2PU on 13 March 2013 (2 pages) |
13 March 2013 | Registered office address changed from Cambridge House 27 Cambridge Park, London E11 2PU on 13 March 2013 (2 pages) |
30 July 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2012 (11 pages) |
30 July 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2012 (11 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 June 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
21 June 2011 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 April 2010 | Director's details changed for David Joseph Kinane on 1 January 2010 (2 pages) |
8 April 2010 | Secretary's details changed for David Joseph Kinane on 1 January 2010 (1 page) |
8 April 2010 | Director's details changed for Donato Ciccone on 1 January 2010 (2 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for David Joseph Kinane on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Donato Ciccone on 1 January 2010 (2 pages) |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Secretary's details changed for David Joseph Kinane on 1 January 2010 (1 page) |
8 April 2010 | Secretary's details changed for David Joseph Kinane on 1 January 2010 (1 page) |
8 April 2010 | Director's details changed for David Joseph Kinane on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Donato Ciccone on 1 January 2010 (2 pages) |
20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 April 2008 | Return made up to 06/04/08; full list of members (8 pages) |
29 April 2008 | Return made up to 06/04/08; full list of members (8 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
17 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
22 May 2006 | Return made up to 06/04/06; full list of members (8 pages) |
22 May 2006 | Return made up to 06/04/06; full list of members (8 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 May 2005 | Return made up to 06/04/05; full list of members (8 pages) |
13 May 2005 | Return made up to 06/04/05; full list of members (8 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 May 2004 | Return made up to 06/04/04; full list of members
|
7 May 2004 | Return made up to 06/04/04; full list of members
|
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
1 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
16 May 2002 | Return made up to 06/04/02; full list of members
|
16 May 2002 | Return made up to 06/04/02; full list of members
|
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
24 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
24 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
24 May 2001 | Ad 07/04/00--------- £ si 99@1 (2 pages) |
24 May 2001 | Ad 07/04/00--------- £ si 99@1 (2 pages) |
14 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
14 March 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
14 April 2000 | New secretary appointed;new director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New secretary appointed;new director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Incorporation (11 pages) |
6 April 2000 | Incorporation (11 pages) |