Danbury
Essex
CM3 4RL
Secretary Name | Paul Everett |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2005(1 year, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | 45 Hoynors Danbury Essex CM3 4RL |
Secretary Name | Wendy Spooner |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Dovedale Southend Road Howe Green Essex CM2 7TE |
Director Name | Miss Holly Lackey |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(7 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 June 2011) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 West Drive Brighton Sussex BN2 0GD |
Director Name | Mrs Senay Caplan |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 February 2012) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Cm9 |
Director Name | Mr Crispin John Mair |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 November 2013) |
Role | Managing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 West Drive Brighton Sussex BN2 0GD |
Website | artfullsplodgers.com |
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Email address | [email protected] |
Telephone | 01245 225841 |
Telephone region | Chelmsford |
Registered Address | 45 Hoynors Danbury Chelmsford CM3 4RL |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Danbury |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Year | 2013 |
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Net Worth | -£29,755 |
Cash | £1 |
Current Liabilities | £42,906 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
14 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
11 November 2016 | Registered office address changed from N S O Associates Llp 75 Springfield Road Chelmsford Essex CM2 6JB to 45 Hoynors Danbury Chelmsford CM3 4RL on 11 November 2016 (1 page) |
11 November 2016 | Registered office address changed from N S O Associates Llp 75 Springfield Road Chelmsford Essex CM2 6JB to 45 Hoynors Danbury Chelmsford CM3 4RL on 11 November 2016 (1 page) |
15 September 2016 | Termination of appointment of Senay Caplan as a director on 2 February 2012 (1 page) |
15 September 2016 | Termination of appointment of Crispin John Mair as a director on 29 November 2013 (1 page) |
15 September 2016 | Termination of appointment of Senay Caplan as a director on 2 February 2012 (1 page) |
15 September 2016 | Termination of appointment of Crispin John Mair as a director on 29 November 2013 (1 page) |
3 August 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
15 September 2011 | Termination of appointment of Holly Lackey as a director (1 page) |
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Termination of appointment of Holly Lackey as a director (1 page) |
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders
|
15 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
28 October 2010 | Appointment of Mrs Senay Caplan as a director (2 pages) |
28 October 2010 | Appointment of Mrs Senay Caplan as a director
|
28 October 2010 | Appointment of Mr Crispin John Mair as a director (2 pages) |
28 October 2010 | Appointment of Miss Holly Lackey as a director (2 pages) |
28 October 2010 | Appointment of Miss Holly Lackey as a director (2 pages) |
28 October 2010 | Appointment of Mr Crispin John Mair as a director (2 pages) |
28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
10 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
10 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
11 December 2008 | Return made up to 01/07/08; no change of members (6 pages) |
11 December 2008 | Return made up to 01/07/08; no change of members (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
19 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
19 December 2006 | Return made up to 01/07/06; full list of members (6 pages) |
19 December 2006 | Return made up to 01/07/06; full list of members (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
9 February 2006 | Return made up to 01/07/05; full list of members
|
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | Return made up to 01/07/05; full list of members
|
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Secretary resigned (1 page) |
5 August 2004 | Return made up to 01/07/04; full list of members
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5 August 2004 | Return made up to 01/07/04; full list of members
|
16 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
16 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
25 May 2004 | Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page) |
25 May 2004 | Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page) |
1 July 2003 | Incorporation (15 pages) |
1 July 2003 | Incorporation (15 pages) |