Witham
Essex
CM8 2LL
Secretary Name | Mr Stephen Paul Clements |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2008(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 03 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1a Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU |
Secretary Name | Richard Leoffeler |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Bishops Court Gardens Chelmsford Essex CM2 6AZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Unit 1a Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Little Braxted |
Ward | Wickham Bishops and Woodham |
Address Matches | 2 other UK companies use this postal address |
2 at 1 | Ms Julie Clements 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,791 |
Cash | £221 |
Current Liabilities | £5,152 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
14 June 2010 | Secretary's details changed for Mr Stephen Paul Clements on 26 April 2010 (1 page) |
6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 March 2010 | Director's details changed for Julie Caroline Clements on 29 March 2010 (2 pages) |
29 March 2010 | Registered office address changed from 643 Watford Way London NW7 3JR on 29 March 2010 (1 page) |
7 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
6 July 2009 | Secretary appointed mr stephen clements (1 page) |
6 July 2009 | Appointment terminated secretary richard leoffeler (1 page) |
6 July 2009 | Director's change of particulars / julie clements / 01/10/2008 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 November 2008 | Return made up to 26/04/08; no change of members (6 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
15 September 2005 | Resolutions
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15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
26 April 2005 | Incorporation (16 pages) |