Manor Road
Bournemouth
Dorset
BH1 3ET
Director Name | Miss Sara Almerri |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 30 June 2010(4 years, 4 months after company formation) |
Appointment Duration | 4 years (closed 01 July 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Khan Thornton, The Old Post Office, 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ |
Director Name | Mr Clive William Mace |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 16 Stourwood Avenue Southbourne Bournemouth Dorset BH6 3PW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Khan Thornton, The Old Post Office, 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Sara Almerri 100.00% Ordinary |
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Year | 2014 |
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Turnover | £637,776 |
Net Worth | £68,693 |
Cash | £33,533 |
Current Liabilities | £16,069 |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | Voluntary strike-off action has been suspended (1 page) |
18 June 2013 | Voluntary strike-off action has been suspended (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2013 | Application to strike the company off the register (3 pages) |
25 March 2013 | Application to strike the company off the register (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
31 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
12 August 2010 | Director's details changed for Miss Sara Almerri on 9 August 2010 (2 pages) |
20 July 2010 | Appointment of Miss Sara Almerri as a director (2 pages) |
20 July 2010 | Appointment of Miss Sara Almerri as a director (2 pages) |
9 July 2010 | Termination of appointment of Clive Mace as a director (1 page) |
9 July 2010 | Termination of appointment of Clive Mace as a director (1 page) |
15 April 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
24 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
24 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
24 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
14 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
8 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
8 February 2007 | Secretary's particulars changed (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
1 February 2006 | Incorporation (6 pages) |
1 February 2006 | Incorporation (6 pages) |