Swallows Close
Mountnessing
Essex
CM15 0ST
Director Name | Gerald Lucian Thambirajah |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Old Lodge Lane Purley Surrey CR8 4AW |
Secretary Name | Anne Sujana David |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Old Lodge Lane Purley Surrey CR8 4AW |
Secretary Name | Anna Kaplan |
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Nationality | Polish |
Status | Resigned |
Appointed | 02 October 2004(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 May 2006) |
Role | Secretary |
Correspondence Address | 410 Horns Road Barkingside Essex IG6 1BT |
Secretary Name | Mr Paramsothy Santhan Alagaratnam |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 April 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 410 Horns Road Barkingside Essex IG6 1BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hunter House 150 Hutton Road Shenfield Essex CM15 8NL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | D.a. O'shea 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
25 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
30 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
31 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
25 February 2010 | Registered office address changed from 410 Horns Road Barkingside Essex IG6 1BT on 25 February 2010 (1 page) |
25 February 2010 | Registered office address changed from 410 Horns Road Barkingside Essex IG6 1BT on 25 February 2010 (1 page) |
3 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Director's details changed for Deborah Ann O'shea on 2 October 2009 (2 pages) |
3 January 2010 | Director's details changed for Deborah Ann O'shea on 2 October 2009 (2 pages) |
3 January 2010 | Director's details changed for Deborah Ann O'shea on 2 October 2009 (2 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
17 February 2009 | Appointment terminated secretary paramsothy alagaratnam (1 page) |
17 February 2009 | Appointment terminated secretary paramsothy alagaratnam (1 page) |
17 February 2009 | Return made up to 10/10/08; full list of members (3 pages) |
17 February 2009 | Return made up to 10/10/08; full list of members (3 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
28 December 2007 | Return made up to 10/10/07; full list of members (6 pages) |
28 December 2007 | Return made up to 10/10/07; full list of members (6 pages) |
3 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
22 May 2006 | New secretary appointed (2 pages) |
22 May 2006 | New secretary appointed (2 pages) |
17 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
17 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
18 March 2005 | Return made up to 10/10/04; full list of members
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18 March 2005 | Return made up to 10/10/04; full list of members
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17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
24 November 2004 | Company name changed chambers accountants LIMITED\certificate issued on 24/11/04 (2 pages) |
24 November 2004 | Company name changed chambers accountants LIMITED\certificate issued on 24/11/04 (2 pages) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Incorporation (16 pages) |
10 October 2003 | Incorporation (16 pages) |