Ongar
Essex
CM5 9DT
Secretary Name | Marguerite Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
Director Name | Mrs Susan Jane Johnson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2018(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 June 2020) |
Role | Admin |
Country of Residence | England |
Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Registered Address | 47b High Street Ongar Essex CM5 9DT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | John Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,021 |
Cash | £13,033 |
Current Liabilities | £32,779 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2023 | Application to strike the company off the register (1 page) |
23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
6 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
2 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
2 June 2021 | Director's details changed for John Johnson on 1 June 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
10 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page) |
18 June 2020 | Termination of appointment of Susan Jane Johnson as a director on 18 June 2020 (1 page) |
16 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
16 June 2020 | Registered office address changed from 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 16 June 2020 (1 page) |
22 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
24 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
21 January 2019 | Director's details changed for Susan Jane Farrell on 24 October 2018 (2 pages) |
2 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
2 August 2018 | Appointment of Susan Jane Farrell as a director on 2 August 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
9 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Termination of appointment of Marguerite Johnson as a secretary (1 page) |
7 March 2012 | Termination of appointment of Marguerite Johnson as a secretary (1 page) |
2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 May 2010 | Director's details changed for John Johnson on 19 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for John Johnson on 19 April 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Marguerite Johnson on 19 April 2010 (1 page) |
26 May 2010 | Secretary's details changed for Marguerite Johnson on 19 April 2010 (1 page) |
26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 9 stamford close potters bar hertfordshire EN6 5NW (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 9 stamford close potters bar hertfordshire EN6 5NW (1 page) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
28 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
2 June 2006 | Return made up to 21/05/06; full list of members
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2 June 2006 | Return made up to 21/05/06; full list of members
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29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
8 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
29 June 2004 | Return made up to 21/05/04; full list of members
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29 June 2004 | Return made up to 21/05/04; full list of members
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19 March 2004 | Ad 16/01/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
19 March 2004 | Ad 16/01/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
21 May 2003 | Return made up to 21/05/03; full list of members
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21 May 2003 | Return made up to 21/05/03; full list of members
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5 June 2002 | Return made up to 21/05/02; full list of members
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5 June 2002 | Return made up to 21/05/02; full list of members
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12 June 2001 | Ad 21/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Ad 21/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
21 May 2001 | Incorporation (14 pages) |
21 May 2001 | Incorporation (14 pages) |