Leigh On Sea
Essex
SS9 1JL
Secretary Name | Halo Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2008(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 February 2014) |
Correspondence Address | 6 Station Court Station Approach Wickford Essex SS11 7AT |
Secretary Name | Haylo Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mrs Lisa Forward 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,739 |
Cash | £1,851 |
Current Liabilities | £7,590 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
25 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
21 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
17 March 2011 | Director's details changed for Lisa Forward on 10 March 2011 (2 pages) |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Director's details changed for Lisa Forward on 10 March 2011 (2 pages) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
28 October 2010 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 28 October 2010 (2 pages) |
28 October 2010 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 28 October 2010 (2 pages) |
14 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
14 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
14 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
8 June 2009 | Appointment Terminated Secretary haylo LTD (1 page) |
8 June 2009 | Appointment terminated secretary haylo LTD (1 page) |
8 June 2009 | Secretary appointed halo secretarial LIMITED (1 page) |
8 June 2009 | Return made up to 21/02/09; full list of members (3 pages) |
8 June 2009 | Return made up to 21/02/09; full list of members (3 pages) |
8 June 2009 | Secretary appointed halo secretarial LIMITED (1 page) |
3 March 2009 | Return made up to 21/02/08; full list of members (3 pages) |
3 March 2009 | Return made up to 21/02/08; full list of members (3 pages) |
3 March 2009 | Director's Change of Particulars / lisa forward / 19/07/2007 / HouseName/Number was: , now: 383; Street was: 7 chalfont close, now: eastwood road; Post Town was: leigh on sea, now: rayleigh; Post Code was: SS9 4NF, now: SS6 7LJ; Country was: , now: united kingdom (1 page) |
3 March 2009 | Director's change of particulars / lisa forward / 19/07/2007 (1 page) |
12 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 December 2008 | Accounts made up to 31 October 2007 (2 pages) |
11 December 2008 | Accounting reference date shortened from 28/02/2008 to 31/10/2007 (1 page) |
11 December 2008 | Accounting reference date shortened from 28/02/2008 to 31/10/2007 (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
8 November 2007 | Accounts made up to 28 February 2007 (1 page) |
8 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
11 June 2007 | Return made up to 21/02/07; full list of members (6 pages) |
11 June 2007 | Return made up to 21/02/07; full list of members (6 pages) |
21 February 2006 | Incorporation (16 pages) |
21 February 2006 | Incorporation (16 pages) |