Earlsield
London
SW18 4UT
Secretary Name | Paul Antony Thoma |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 12 years (closed 16 July 2013) |
Role | Company Director |
Correspondence Address | 30 Dalmore Road London SE21 8HB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 King Georges Court High Street Billericay Essex CM12 9BY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2012 | Voluntary strike-off action has been suspended (1 page) |
2 February 2012 | Voluntary strike-off action has been suspended (1 page) |
27 July 2011 | Voluntary strike-off action has been suspended (1 page) |
27 July 2011 | Voluntary strike-off action has been suspended (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | Application to strike the company off the register (3 pages) |
19 July 2011 | Application to strike the company off the register (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
23 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
28 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
23 January 2009 | Return made up to 22/06/08; no change of members (10 pages) |
23 January 2009 | Return made up to 22/06/08; no change of members (10 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
9 October 2007 | Return made up to 22/06/07; full list of members (6 pages) |
9 October 2007 | Return made up to 22/06/07; full list of members (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 November 2006 | Return made up to 22/06/06; full list of members (6 pages) |
10 November 2006 | Return made up to 22/06/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 November 2005 | Return made up to 22/06/05; full list of members (6 pages) |
1 November 2005 | Return made up to 22/06/05; full list of members (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
20 October 2004 | Return made up to 22/06/04; full list of members
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20 October 2004 | Return made up to 22/06/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
23 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
23 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 September 2002 | Return made up to 22/06/02; full list of members (6 pages) |
3 September 2002 | Return made up to 22/06/02; full list of members (6 pages) |
10 September 2001 | Registered office changed on 10/09/01 from: 72 swaffield road london W18 3AE (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 72 swaffield road london W18 3AE (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: suite 27467 72 new bond street london W1S 1RR (1 page) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: suite 27467 72 new bond street london W1S 1RR (1 page) |
22 June 2001 | Incorporation (31 pages) |