Waltham Abbey
Essex
EN9 1NA
Secretary Name | Charing Associates Ltd (Corporation) |
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Status | Closed |
Appointed | 01 January 2007(5 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 04 August 2015) |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Director Name | Initial Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Secretary Name | Camco Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2001(same day as company formation) |
Correspondence Address | 54-56 Lant Street London SE1 1QP |
Secretary Name | Westdean Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 5 years (resigned 01 January 2007) |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr B. Baylis 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 January 2014 | Director's details changed for Bill Anthony Baylis on 11 December 2012 (2 pages) |
17 January 2014 | Director's details changed for Bill Anthony Baylis on 11 December 2012 (2 pages) |
17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
16 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Secretary's details changed for Charing Associates Ltd on 11 December 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Charing Associates Ltd on 11 December 2009 (2 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
24 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
1 February 2007 | New secretary appointed (1 page) |
1 February 2007 | New secretary appointed (1 page) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
10 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: 54-56 lant street london SE1 1QP (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: 54-56 lant street london SE1 1QP (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
11 December 2001 | Incorporation (14 pages) |
11 December 2001 | Incorporation (14 pages) |