Stansted Montfitchet
Essex
CM24 8UA
Director Name | Mr Bradley James Wilkin |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2005(same day as company formation) |
Role | Alarm Engineer |
Country of Residence | England |
Correspondence Address | 14 Theydon Park Road Theydon Bois Epping Essex CM16 7LP |
Secretary Name | Ellie Morrow |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Churchill Corner Stansted Essex CM24 8UA |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2005(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Registered Address | First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
50 at £1 | Bradley Wilkin 50.00% Ordinary |
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50 at £1 | Stephen Morrow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,217 |
Cash | £263 |
Current Liabilities | £52,590 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
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13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
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13 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
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8 November 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Bradley James Wilkin on 7 February 2010 (2 pages) |
5 May 2010 | Director's details changed for Stephen Morrow on 7 February 2010 (2 pages) |
5 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Bradley James Wilkin on 7 February 2010 (2 pages) |
5 May 2010 | Director's details changed for Stephen Morrow on 7 February 2010 (2 pages) |
5 May 2010 | Director's details changed for Bradley James Wilkin on 7 February 2010 (2 pages) |
5 May 2010 | Director's details changed for Stephen Morrow on 7 February 2010 (2 pages) |
5 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
23 September 2008 | Appointment terminated secretary ellie morrow (1 page) |
23 September 2008 | Appointment terminated secretary ellie morrow (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 7 churchill corner stansted mountfitchet essex CM24 8UA (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 7 churchill corner stansted mountfitchet essex CM24 8UA (1 page) |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 April 2008 | Return made up to 07/02/08; no change of members (7 pages) |
8 April 2008 | Return made up to 07/02/08; no change of members (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
2 June 2007 | Return made up to 07/02/07; full list of members (7 pages) |
2 June 2007 | Return made up to 07/02/07; full list of members (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
9 March 2006 | Return made up to 07/02/06; full list of members
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9 March 2006 | Return made up to 07/02/06; full list of members
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22 June 2005 | Registered office changed on 22/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
22 June 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
22 June 2005 | Registered office changed on 22/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
22 June 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | New director appointed (2 pages) |
7 February 2005 | Incorporation (19 pages) |
7 February 2005 | Incorporation (19 pages) |