Weald Road
Brentwood
Essex
CM14 4SX
Secretary Name | Rapid Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Director Name | Marriotts Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood West |
Built Up Area | Brentwood |
1 at £1 | Marriotts Nominees LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Director's details changed for Mark Jonathan Aplin on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
21 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mark Jonathan Aplin on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mark Jonathan Aplin on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 February 2009 | Return made up to 09/09/08; full list of members (3 pages) |
27 February 2009 | Return made up to 09/09/08; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
12 December 2007 | Return made up to 09/09/07; full list of members (2 pages) |
12 December 2007 | Return made up to 09/09/07; full list of members (2 pages) |
15 August 2007 | Secretary's particulars changed (1 page) |
15 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
5 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
5 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
10 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
10 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
9 September 2005 | Incorporation (15 pages) |
9 September 2005 | Incorporation (15 pages) |