Shoeburyness
Essex
SS3 9HW
Director Name | D`Marie Muller |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 06 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 15 July 2014) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Lodwick Shoeburyness Essex SS3 9HW |
Secretary Name | D`Marie Muller |
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Nationality | German |
Status | Closed |
Appointed | 17 October 2006(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Lodwick Shoeburyness Essex SS3 9HW |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Daniel James Weidner |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Douglas Richard Poskitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£150,765 |
Cash | £628 |
Current Liabilities | £196,700 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2013 | Voluntary strike-off action has been suspended (1 page) |
14 September 2013 | Voluntary strike-off action has been suspended (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
18 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2012 | Voluntary strike-off action has been suspended (1 page) |
9 May 2012 | Voluntary strike-off action has been suspended (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 March 2010 | Director's details changed for Douglas Richard Poskitt on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Douglas Richard Poskitt on 29 March 2010 (2 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
29 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
14 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
14 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 November 2006 | New secretary appointed (1 page) |
3 November 2006 | New secretary appointed (1 page) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | Secretary resigned (1 page) |
26 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
26 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
14 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
14 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
14 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
14 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
20 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2004 | Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 April 2004 | Registered office changed on 16/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Secretary resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
26 March 2004 | Incorporation (15 pages) |
26 March 2004 | Incorporation (15 pages) |