Basildon
Essex
SS15 5AQ
Secretary Name | Pamela June Ventris |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2005(3 days after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 November 2016) |
Role | Company Director |
Correspondence Address | 201 Wickhay Parklands Basildon Essex SS15 5AQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | James Michael Ventris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,239 |
Cash | £16,459 |
Current Liabilities | £17,288 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Application to strike the company off the register (4 pages) |
31 August 2016 | Application to strike the company off the register (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
31 August 2011 | Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
31 August 2011 | Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
18 October 2010 | Director's details changed for James Michael Ventris on 2 August 2010 (2 pages) |
18 October 2010 | Director's details changed for James Michael Ventris on 2 August 2010 (2 pages) |
18 October 2010 | Director's details changed for James Michael Ventris on 2 August 2010 (2 pages) |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
9 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
19 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
3 January 2008 | Total exemption full accounts made up to 31 August 2007 (15 pages) |
3 January 2008 | Total exemption full accounts made up to 31 August 2007 (15 pages) |
7 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
7 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
10 October 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
10 October 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Incorporation (9 pages) |
2 August 2005 | Incorporation (9 pages) |