Tilbury
Essex
RM18 8ED
Secretary Name | Ms Mary Majiyagbe |
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Nationality | British |
Status | Current |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 The Beeches Tilbury Essex RM18 8ED |
Director Name | Miss Mary Majiyagbe |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 The Beeches Tilbury Essex RM18 8ED |
Registered Address | 53 The Beeches Tilbury Essex RM18 8ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Tilbury Riverside and Thurrock Park |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Samson Olajide Moradeke-johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,035 |
Cash | £10 |
Current Liabilities | £239 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year, 1 month ago) |
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Next Return Due | 11 April 2024 (overdue) |
30 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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29 March 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
9 November 2022 | Termination of appointment of Mary Majiyagbe as a secretary on 3 March 2022 (1 page) |
9 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 April 2022 | Confirmation statement made on 28 March 2021 with no updates (2 pages) |
26 April 2022 | Confirmation statement made on 28 March 2022 with no updates (2 pages) |
26 April 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
26 April 2022 | Administrative restoration application (3 pages) |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
8 April 2018 | Change of details for Mr Samson Olajide Moradeke-Johnson as a person with significant control on 1 April 2018 (2 pages) |
8 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
8 August 2017 | Director's details changed for Mr Samson Olajide Moradeke-Johnson on 8 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Mr Samson Olajide Moradeke-Johnson on 8 August 2017 (2 pages) |
9 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
22 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Termination of appointment of Mary Majiyagbe as a director (1 page) |
22 February 2011 | Termination of appointment of Mary Majiyagbe as a director (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 April 2010 | Director's details changed for Mr Samson Olajide Moradeke-Johnson on 28 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Samson Olajide Moradeke-Johnson on 28 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 January 2010 | Appointment of Miss Mary Majiyagbe as a director (2 pages) |
14 January 2010 | Appointment of Miss Mary Majiyagbe as a director (2 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 December 2008 | Secretary's change of particulars / mary majiyagbe / 17/12/2008 (2 pages) |
17 December 2008 | Director's change of particulars / samson oyebanji / 17/12/2008 (1 page) |
17 December 2008 | Secretary's change of particulars / mary majiyagbe / 17/12/2008 (2 pages) |
17 December 2008 | Director's change of particulars / samson oyebanji / 17/12/2008 (1 page) |
26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 August 2007 | Return made up to 01/06/07; full list of members (2 pages) |
9 August 2007 | Return made up to 01/06/07; full list of members (2 pages) |
25 June 2007 | Location of register of members (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 53 the beeches tilbury essex RM18 8ED (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 53 the beeches tilbury essex RM18 8ED (1 page) |
25 June 2007 | Location of register of members (1 page) |
25 June 2007 | Location of debenture register (1 page) |
25 June 2007 | Location of debenture register (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: flat 4, 37A tressilian road brockley london SE4 1YG (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: flat 4, 37A tressilian road brockley london SE4 1YG (1 page) |
13 June 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
13 June 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
1 June 2006 | Incorporation (14 pages) |
1 June 2006 | Incorporation (14 pages) |