Maldon
Essex
CM9 6UX
Secretary Name | Mrs Maureen Elizabeth Devoto |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(1 week, 4 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Narvik Close Maldon Essex CM9 6UX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | psi-media.co.uk |
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Telephone | 020 85320055 |
Telephone region | London |
Registered Address | 226 High Road Loughton Essex IG10 1ET |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
1 at £1 | David Moore Devoto 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,986 |
Current Liabilities | £48,986 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2016 | Application to strike the company off the register (3 pages) |
20 October 2016 | Application to strike the company off the register (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
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) |
23 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
26 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
27 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
12 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
27 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
11 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
11 April 2003 | Registered office changed on 11/04/03 from: 226 high rd loughton essex IG10 1ET (1 page) |
11 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | Registered office changed on 11/04/03 from: 226 high rd loughton essex IG10 1ET (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Incorporation (9 pages) |
13 March 2003 | Incorporation (9 pages) |