Basildon
Essex
SS16 4RR
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 January 2007(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 30 April 2008) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Director Name | Kesmil Management Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 45/47 Marylebone Lane London W1U 2NT |
Secretary Name | KMM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 45-47 Marylebone Lane London W1U 2NT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2008 | Director's particulars changed (1 page) |
18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
4 August 2007 | Return made up to 05/06/07; full list of members (5 pages) |
26 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
16 January 2007 | New secretary appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 45-47 marylebone lane london W1U 2NT (1 page) |
19 July 2006 | Resolutions
|
20 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
12 June 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
2 August 2005 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
12 July 2005 | Director's particulars changed (1 page) |
6 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
25 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
16 June 2004 | Return made up to 05/06/04; full list of members (5 pages) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
1 December 2003 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
26 June 2003 | Return made up to 05/06/03; full list of members (5 pages) |
13 June 2001 | Secretary resigned (1 page) |