Westcliff On Sea
Essex
SS0 9PE
Secretary Name | Mr Martin Philip Kolton |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2005(5 days after company formation) |
Appointment Duration | 17 years, 10 months (closed 13 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Alexandria Kolton 100.00% Ordinary |
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Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
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5 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
31 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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27 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
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30 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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12 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
12 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Alexandria Kolton on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Alexandria Kolton on 1 October 2009 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Martin Philip Kolton on 1 October 2009 (1 page) |
24 March 2010 | Registered office address changed from 81 Ridge Road London N8 9NP on 24 March 2010 (1 page) |
24 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Registered office address changed from 81 Ridge Road London N8 9NP on 24 March 2010 (1 page) |
24 March 2010 | Director's details changed for Alexandria Kolton on 1 October 2009 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Martin Philip Kolton on 1 October 2009 (1 page) |
24 March 2010 | Secretary's details changed for Mr Martin Philip Kolton on 1 October 2009 (1 page) |
6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
24 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
24 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
28 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
25 June 2007 | Return made up to 28/01/07; full list of members (2 pages) |
25 June 2007 | Return made up to 28/01/07; full list of members (2 pages) |
1 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2007 | Return made up to 28/01/06; full list of members (2 pages) |
14 March 2007 | Return made up to 28/01/06; full list of members (2 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | New secretary appointed (2 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | New secretary appointed (2 pages) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2006 | Compulsory strike-off action has been discontinued (2 pages) |
1 August 2006 | Compulsory strike-off action has been discontinued (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
28 January 2005 | Incorporation (13 pages) |
28 January 2005 | Incorporation (13 pages) |