Thornwood Common
Epping
Essex
CM16 6LT
Secretary Name | Mrs Elaine Shelley Marsh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01992 577429 |
---|---|
Telephone region | Lea Valley |
Registered Address | Tudor House High Road Thornwood Epping Essex CM16 6LT |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | North Weald Bassett |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Thornwood Common |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Elaine Shelley Marsh 50.00% Ordinary |
---|---|
1 at £1 | Steven Ian Marsh 50.00% Ordinary |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2020 | Application to strike the company off the register (1 page) |
7 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
4 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
5 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
26 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
15 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
15 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
11 December 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
25 October 2012 | Company name changed apollo business coaching LTD\certificate issued on 25/10/12
|
25 October 2012 | Change of name notice (2 pages) |
25 October 2012 | Change of name notice (2 pages) |
25 October 2012 | Company name changed apollo business coaching LTD\certificate issued on 25/10/12
|
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
19 August 2007 | Return made up to 11/08/07; no change of members (6 pages) |
19 August 2007 | Return made up to 11/08/07; no change of members (6 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
18 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
18 August 2006 | Return made up to 11/08/06; full list of members (6 pages) |
12 September 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
12 September 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
7 March 2005 | Resolutions
|
7 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
7 March 2005 | Resolutions
|
7 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
18 August 2004 | Return made up to 11/08/04; full list of members
|
18 August 2004 | Return made up to 11/08/04; full list of members
|
3 June 2004 | Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages) |
8 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Secretary resigned (1 page) |
8 September 2003 | Secretary resigned (1 page) |
11 August 2003 | Incorporation (15 pages) |
11 August 2003 | Incorporation (15 pages) |