Ongar
Essex
CM5 9JJ
Secretary Name | Mrs Elpida Demetriou |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(1 day after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 July 2011) |
Role | Company Director |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 204c High Street Ongar Essex CM5 9JJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jim Demetriou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,905 |
Cash | £15,768 |
Current Liabilities | £9,188 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
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10 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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9 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
12 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Termination of appointment of Elpida Demetriou as a secretary (1 page) |
18 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
28 November 2009 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Secretary's details changed for Mrs Elpida Demetriou on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Jim Demetriou on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Secretary's details changed for Mrs Elpida Demetriou on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Jim Demetriou on 1 October 2009 (2 pages) |
16 February 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
20 October 2008 | Return made up to 06/10/08; no change of members (4 pages) |
18 February 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
30 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
4 April 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
30 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
6 October 2005 | Incorporation (17 pages) |