Leigh-On-Sea
Essex
SS9 5UP
Secretary Name | Kelly Beisser |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Collins Way Leigh-On-Sea Essex SS9 5UP |
Director Name | Mrs Kelly Ann Beisser |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2009(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Collins Way Leigh-On-Sea Essex SS9 5UP |
Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Lee Martin Beisser 60.00% Ordinary |
---|---|
40 at £1 | Mrs Kelly Ann Beisser 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £29,794 |
Cash | £13,784 |
Current Liabilities | £14,814 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page) |
26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Registered office address changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England on 24 April 2012 (2 pages) |
24 April 2012 | Registered office address changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England on 24 April 2012 (2 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
20 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
20 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
16 November 2009 | Appointment of Kelly Ann Beisser as a director (3 pages) |
16 November 2009 | Appointment of Kelly Ann Beisser as a director (3 pages) |
9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 32 victor gardens hockley essex SS5 4DS (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 32 victor gardens hockley essex SS5 4DS (1 page) |
6 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
6 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
12 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
12 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
22 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
22 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
7 February 2005 | Incorporation (17 pages) |
7 February 2005 | Incorporation (17 pages) |