Shoeburyness
Essex
SS3 9WL
Director Name | Patrick Charles Ryan |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 19 January 2004(3 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 28 July 2009) |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 66 Newlands Terrace 153 Queenstown Road Battersea London SW8 3RN |
Secretary Name | Patrick Charles Ryan |
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Nationality | New Zealander |
Status | Closed |
Appointed | 15 April 2005(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 July 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 66 Newlands Terrace 153 Queenstown Road Battersea London SW8 3RN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 2000(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 2000(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Seedbed Business Centre Vanguard Way Shoeburyness Essex SS3 9QY |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2009 | Application for striking-off (1 page) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 June 2005 | Return made up to 27/12/04; full list of members
|
26 May 2005 | New secretary appointed (2 pages) |
15 March 2005 | Registered office changed on 15/03/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
15 March 2005 | Secretary resigned (1 page) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
1 March 2004 | New director appointed (2 pages) |
19 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
17 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
17 January 2003 | Director's particulars changed (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
14 January 2002 | Return made up to 27/12/01; full list of members
|
14 January 2002 | Registered office changed on 14/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
20 February 2001 | Company name changed xenakis financial contracts limi ted\certificate issued on 20/02/01 (2 pages) |
7 February 2001 | Ad 25/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
27 December 2000 | Incorporation (10 pages) |