Basildon
Essex
SS16 5TZ
Secretary Name | Angela Madams |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Little Dodden Basildon Essex SS16 5TZ |
Secretary Name | Darren Williams |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Ashcombe Rochford Essex SS4 1SL |
Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche North and Rural |
Built Up Area | Southend-on-Sea |
1 at £1 | Angela Madams 50.00% Ordinary |
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1 at £1 | John Madams 50.00% Ordinary |
Year | 2014 |
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Turnover | £11,460 |
Gross Profit | £11,341 |
Net Worth | -£14 |
Cash | £303 |
Current Liabilities | £4,296 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Application to strike the company off the register (3 pages) |
8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
7 June 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
8 February 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
28 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (14 pages) |
28 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (14 pages) |
8 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
8 February 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
17 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
17 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
16 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (13 pages) |
9 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
9 February 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
16 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 February 2009 | Return made up to 23/01/09; full list of members (8 pages) |
16 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 February 2009 | Return made up to 23/01/09; full list of members (8 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
5 February 2008 | Return made up to 23/01/08; no change of members (6 pages) |
5 February 2008 | Return made up to 23/01/08; no change of members (6 pages) |
14 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
14 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 February 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
10 February 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
3 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
3 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
18 January 2005 | Return made up to 23/01/05; full list of members
|
18 January 2005 | Return made up to 23/01/05; full list of members
|
2 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
2 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
15 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
15 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Secretary resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Incorporation (19 pages) |
23 January 2003 | Incorporation (19 pages) |