Church Road
Ramsden Bellhouse
Essex
CM11 1RH
Secretary Name | Marina Gunnett |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2005(6 days after company formation) |
Appointment Duration | 10 years, 8 months (closed 22 March 2016) |
Role | Company Director |
Correspondence Address | Silver Birches Church Road Ramsden Bellhouse Billericay Essex CM11 1RH |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Marina Gunnett 50.00% Ordinary |
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1 at £1 | Russell Joseph Victor Gunnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,100 |
Cash | £5,350 |
Current Liabilities | £68,292 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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2 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
2 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 September 2010 | Director's details changed for Russell Gunnett on 19 June 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Russell Gunnett on 19 June 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
16 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
19 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
19 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 69 southend road hockley essex SS5 4PZ (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 69 southend road hockley essex SS5 4PZ (1 page) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
20 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
22 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
22 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New secretary appointed (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Secretary resigned (1 page) |
12 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Incorporation (13 pages) |
6 July 2005 | Incorporation (13 pages) |