Grays
Essex
RM17 5AZ
Secretary Name | Leila Dinkina |
---|---|
Nationality | Latvian |
Status | Closed |
Appointed | 20 September 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 05 February 2013) |
Role | Secretary |
Correspondence Address | 14 Wallace Road Grays Essex RM17 5AZ |
Director Name | Jadas Krasauskas |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Canterbury House Bow Road London E3 3AU |
Secretary Name | Jevgenijs Gelmans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 65c Hainault Road London E11 1EA |
Secretary Name | Jadas Krasauskas |
---|---|
Nationality | Latvian |
Status | Resigned |
Appointed | 03 June 2005(6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 September 2005) |
Role | Secretary |
Correspondence Address | 3 Canterbury House Bow Road London E3 3AU |
Registered Address | Lingwood House The Green Stanford Le Hope Essex SS17 0EX |
---|---|
Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jevgenijs Gelmans 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £17,273 |
Cash | £17,953 |
Current Liabilities | £680 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2012 | Application to strike the company off the register (3 pages) |
11 October 2012 | Application to strike the company off the register (3 pages) |
6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
12 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Jevgenijs Gelmans on 28 May 2010 (2 pages) |
12 July 2010 | Director's details changed for Jevgenijs Gelmans on 28 May 2010 (2 pages) |
12 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
29 September 2008 | Return made up to 28/05/08; full list of members (3 pages) |
29 September 2008 | Return made up to 28/05/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
4 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
4 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 14 wallace road grays essex RM17 5AZ (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 14 wallace road grays essex RM17 5AZ (1 page) |
29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
5 July 2006 | Return made up to 28/05/06; full list of members (6 pages) |
5 July 2006 | Return made up to 28/05/06; full list of members
|
5 April 2006 | Registered office changed on 05/04/06 from: 43A bridge road grays essex RM17 6BU (1 page) |
5 April 2006 | Registered office changed on 05/04/06 from: 43A bridge road grays essex RM17 6BU (1 page) |
3 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New secretary appointed (2 pages) |
3 October 2005 | Secretary resigned (1 page) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | Secretary resigned (1 page) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Secretary resigned (1 page) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New director appointed (2 pages) |
28 May 2005 | Incorporation (9 pages) |
28 May 2005 | Incorporation (9 pages) |