London
SW6 4LB
Secretary Name | Belinda Lemkus |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 53c Fulham Park Gardens London SW6 4LB |
Director Name | Mr Michael Richard Hampson |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2010(5 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 12 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar Court Leigh Tonbridge TN11 8HP |
Registered Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
50 at £1 | Bradley Lemkus 50.00% Ordinary |
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50 at £1 | Mr Michael Richard Hampson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£54,366 |
Cash | £89 |
Current Liabilities | £54,640 |
Latest Accounts | 30 April 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2013 | Application to strike the company off the register (3 pages) |
17 July 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Bradley Lemkus on 3 May 2012 (2 pages) |
3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
3 May 2012 | Secretary's details changed for Belinda Lemkus on 3 May 2012 (2 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 June 2010 | Appointment of Michael Richard Hampson as a director (3 pages) |
22 June 2010 | Appointment of Michael Richard Hampson as a director (3 pages) |
26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
8 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
5 October 2006 | Secretary's particulars changed (1 page) |
5 October 2006 | Director's particulars changed (1 page) |
5 October 2006 | Secretary's particulars changed (1 page) |
5 October 2006 | Director's particulars changed (1 page) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
9 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
6 April 2005 | Incorporation (19 pages) |
6 April 2005 | Incorporation (19 pages) |