Maldon
Essex
CM9 5HF
Secretary Name | Jessica Mary Patient |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Victoria Road Maldon Essex CM9 5HF |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 07 801130530 |
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Telephone region | Mobile |
Registered Address | 1 Chandlers Quay Maldon Essex CM9 4LF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
1 at £1 | David James Patient 50.00% Ordinary |
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1 at £1 | Jessica Patient 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,385 |
Cash | £11,190 |
Current Liabilities | £9,815 |
Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2018 | Application to strike the company off the register (3 pages) |
21 March 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
21 March 2018 | Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for David James Patient on 26 October 2009 (2 pages) |
5 November 2009 | Director's details changed for David James Patient on 26 October 2009 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
14 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
3 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
23 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
23 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | Registered office changed on 23/11/04 from: 1 chandlers quay fullbridge wharf maldon essex CM9 5HR (1 page) |
23 November 2004 | Registered office changed on 23/11/04 from: 1 chandlers quay fullbridge wharf maldon essex CM9 5HR (1 page) |
23 November 2004 | Resolutions
|
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
26 October 2004 | Incorporation (16 pages) |
26 October 2004 | Incorporation (16 pages) |