Southend On Sea
Essex
SS1 3RJ
Secretary Name | Carol Sheern |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 123 Shoebury Road Southend On Sea Essex SS1 3RJ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Martin Robert Sheern 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £793 |
Cash | £3 |
Current Liabilities | £107,497 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
19 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2018 | Application to strike the company off the register (3 pages) |
14 August 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
5 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
29 June 2017 | Notification of Martin Robert Sheern as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Martin Robert Sheern as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Martin Robert Sheern as a person with significant control on 29 June 2017 (2 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 September 2008 | Secretary's change of particulars / carol sheern / 30/09/2008 (1 page) |
30 September 2008 | Director's change of particulars / martin sheern / 30/09/2008 (1 page) |
30 September 2008 | Director's change of particulars / martin sheern / 30/09/2008 (1 page) |
30 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
30 September 2008 | Secretary's change of particulars / carol sheern / 30/09/2008 (1 page) |
30 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 September 2007 | Return made up to 16/06/07; no change of members (6 pages) |
24 September 2007 | Return made up to 16/06/07; no change of members (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
5 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
12 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
12 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New secretary appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Incorporation (16 pages) |
26 June 2003 | Incorporation (16 pages) |
26 June 2003 | Secretary resigned (1 page) |