Benfleet
Essex
SS7 4AW
Secretary Name | Mrs Samantha Jayne Ing |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2005(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 8 months (closed 14 April 2015) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 95 Manor Road Benfleet Essex SS7 4AW |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 820 The Crescent Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
66 at £1 | Gordon Ing 66.00% Ordinary |
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34 at £1 | Samantha Jayne Ing 34.00% Ordinary |
Year | 2014 |
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Net Worth | £17,809 |
Cash | £8,883 |
Current Liabilities | £6,601 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2014 | Application to strike the company off the register (3 pages) |
18 December 2014 | Application to strike the company off the register (3 pages) |
24 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 January 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 23 January 2014 (1 page) |
23 January 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 23 January 2014 (1 page) |
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (4 pages) |
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
20 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
11 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
22 August 2005 | New secretary appointed (1 page) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | New secretary appointed (1 page) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Secretary resigned (1 page) |
19 July 2005 | Incorporation (10 pages) |
19 July 2005 | Incorporation (10 pages) |