Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Maria Colbert |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
100 at £1 | Mark Raymond Pearson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,339 |
Cash | £8,327 |
Current Liabilities | £7,262 |
Latest Accounts | 30 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
18 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page) |
20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
28 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Mark Raymond Pearson on 4 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Maria Colbert on 5 April 2010 (1 page) |
14 April 2010 | Director's details changed for Mark Raymond Pearson on 4 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Maria Colbert on 5 April 2010 (1 page) |
3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 April 2006 | Return made up to 07/04/06; full list of members
|
17 June 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
31 March 2005 | Return made up to 07/04/05; full list of members (6 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New secretary appointed (2 pages) |
4 May 2004 | Ad 20/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 April 2004 | Company name changed executive style interiors limite d\certificate issued on 22/04/04 (2 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Registered office changed on 19/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 April 2004 | Incorporation (15 pages) |