Westcliff-On-Sea
Essex
SS0 9XY
Secretary Name | Natasha McKenzie-Bedenik |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Holyrood Drive Westcliff-On-Sea Essex SS0 9XY |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Nathan Rigg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £172,077 |
Cash | £191,876 |
Current Liabilities | £21,814 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
14 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
2 May 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (16 pages) |
16 May 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (14 pages) |
16 May 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (14 pages) |
24 February 2016 | Resolution INSOLVENCY:re res in specie-remuneration of liqs (2 pages) |
24 February 2016 | Resolutions
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24 February 2016 | Declaration of solvency (3 pages) |
24 February 2016 | Resolutions
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24 February 2016 | Declaration of solvency (3 pages) |
24 February 2016 | Resolution INSOLVENCY:re res in specie-remuneration of liqs (2 pages) |
15 February 2016 | Registered office address changed from 14 Holyrood Drive Westcliff on Sea Essex SS0 9XY to Haslers Old Station Road Loughton Essex IG10 4PL on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from 14 Holyrood Drive Westcliff on Sea Essex SS0 9XY to Haslers Old Station Road Loughton Essex IG10 4PL on 15 February 2016 (1 page) |
12 February 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
12 February 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
28 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
28 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
1 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
1 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 June 2010 | Director's details changed for Nathan Rigg on 3 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Nathan Rigg on 3 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Nathan Rigg on 3 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
31 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
29 January 2008 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Secretary's particulars changed (1 page) |
25 May 2007 | Secretary's particulars changed (1 page) |
25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
25 May 2007 | Director's particulars changed (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 118 southbourne grove westcliff on sea essex SS0 9UU (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 118 southbourne grove westcliff on sea essex SS0 9UU (1 page) |
3 May 2006 | Incorporation (14 pages) |
3 May 2006 | Incorporation (14 pages) |