Company NameStunning Ceilings Limited
Company StatusDissolved
Company Number04645535
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 3 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Madams
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address33 Little Dodden
Basildon
Essex
SS16 5TZ
Secretary NameAngela Madams
NationalityBritish
StatusClosed
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address33 Little Dodden
Basildon
Essex
SS16 5TZ
Secretary NameDarren Williams
NationalityBritish
StatusResigned
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address32 Ashcombe
Rochford
Essex
SS4 1SL

Location

Registered Address52b Ashingdon Road
Rochford
Essex
SS4 1RD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche North and Rural
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Angela Madams
50.00%
Ordinary
1 at £1John Madams
50.00%
Ordinary

Financials

Year2014
Turnover£11,460
Gross Profit£11,341
Net Worth-£14
Cash£303
Current Liabilities£4,296

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
11 February 2014Application to strike the company off the register (3 pages)
8 June 2013Compulsory strike-off action has been discontinued (1 page)
8 June 2013Compulsory strike-off action has been discontinued (1 page)
7 June 2013Annual return made up to 23 January 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2
(14 pages)
7 June 2013Annual return made up to 23 January 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2
(14 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
8 February 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
8 February 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
28 March 2012Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
28 March 2012Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
8 February 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
8 February 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
6 April 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
6 April 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
17 March 2011Annual return made up to 23 January 2011 with a full list of shareholders (14 pages)
17 March 2011Annual return made up to 23 January 2011 with a full list of shareholders (14 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
16 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
16 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
9 February 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
9 February 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
16 February 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2009Return made up to 23/01/09; full list of members (8 pages)
16 February 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2009Return made up to 23/01/09; full list of members (8 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
5 February 2008Return made up to 23/01/08; no change of members (6 pages)
5 February 2008Return made up to 23/01/08; no change of members (6 pages)
14 March 2007Return made up to 23/01/07; full list of members (6 pages)
14 March 2007Return made up to 23/01/07; full list of members (6 pages)
13 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
13 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
10 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
10 February 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 February 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 January 2006Return made up to 23/01/06; full list of members (6 pages)
26 January 2006Return made up to 23/01/06; full list of members (6 pages)
3 October 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
3 October 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
18 January 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 2005Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
15 January 2004Return made up to 23/01/04; full list of members (6 pages)
15 January 2004Return made up to 23/01/04; full list of members (6 pages)
7 February 2003New secretary appointed (2 pages)
7 February 2003Secretary resigned (1 page)
7 February 2003New secretary appointed (2 pages)
7 February 2003Secretary resigned (1 page)
23 January 2003Incorporation (19 pages)
23 January 2003Incorporation (19 pages)