38 Shelley Avenue, Tiptree
Colchester
CO5 0SF
Director Name | Mrs Jacqueline Elizabeth Chamoun |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 3 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House 38 Shelley Avenue, Tiptree Colchester CO5 0SF |
Secretary Name | Mr Fadi Robert Chamoun |
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Nationality | Iranian |
Status | Closed |
Appointed | 25 November 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 3 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House 38 Shelley Avenue, Tiptree Colchester CO5 0SF |
Director Name | Mrs Lana Maxine Alexander |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ |
Director Name | Lee Michael Alexander |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 November 2002) |
Role | Hair Stylist |
Correspondence Address | Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ |
Director Name | Mrs Tracy Alexander |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 November 2002) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Stammers Farm Ulting Lane Utling Maldon Essex CM9 6QZ |
Secretary Name | Mr Michael Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Website | hair-inspirations.co.uk |
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Registered Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Address Matches | 7 other UK companies use this postal address |
75 at £1 | Mr Fadi Robert Chamoun 75.00% Ordinary |
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25 at £1 | Mrs Jacqueline Elizabeth Chamoun 25.00% Ordinary |
Year | 2014 |
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Net Worth | £362 |
Cash | £300 |
Current Liabilities | £28,156 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (2 pages) |
27 September 2017 | Application to strike the company off the register (2 pages) |
21 November 2016 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 November 2016 (1 page) |
21 November 2016 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 November 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Director's details changed for Jacqueline Elizabeth Chamoun on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Jacqueline Elizabeth Chamoun on 4 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Jacqueline Elizabeth Chamoun on 4 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (23 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (23 pages) |
22 September 2009 | Location of debenture register (1 page) |
22 September 2009 | Location of register of members (1 page) |
22 September 2009 | Location of debenture register (1 page) |
22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
22 September 2009 | Location of register of members (1 page) |
22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from moulsham mill, parkway chelmsford essex CM2 7PX (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from moulsham mill, parkway chelmsford essex CM2 7PX (1 page) |
24 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
24 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
1 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
28 September 2006 | Location of debenture register (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
28 September 2006 | Location of register of members (1 page) |
28 September 2006 | Location of debenture register (1 page) |
28 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
8 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
8 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
1 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 January 2004 | Ad 05/12/02--------- £ si 99@1 (2 pages) |
22 January 2004 | Ad 05/12/02--------- £ si 99@1 (2 pages) |
30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
26 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
26 June 2003 | Registered office changed on 26/06/03 from: stammers farm ulting lane utling maldon essex CM9 6QZ (1 page) |
26 June 2003 | Registered office changed on 26/06/03 from: stammers farm ulting lane utling maldon essex CM9 6QZ (1 page) |
26 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 December 2002 | Company name changed lma trading uk LIMITED\certificate issued on 05/12/02 (2 pages) |
5 December 2002 | Company name changed lma trading uk LIMITED\certificate issued on 05/12/02 (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New secretary appointed;new director appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
4 September 2002 | Incorporation (9 pages) |
4 September 2002 | Incorporation (9 pages) |