Leigh-On-Sea
Essex
SS9 4BZ
Secretary Name | Stacey Willson |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Highbank Close Leigh-On-Sea Essex SS9 4BZ |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2006(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2006(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Telephone | 01702 296395 |
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Telephone region | Southend-on-Sea |
Registered Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Richard Albert Willson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,521 |
Cash | £29,390 |
Current Liabilities | £75,780 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2019 | Voluntary strike-off action has been suspended (1 page) |
29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2019 | Application to strike the company off the register (1 page) |
20 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 July 2017 | Notification of Richard Albert Willson as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Richard Albert Willson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Richard Albert Willson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Richard Albert Willson as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-28
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28 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-28
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6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
28 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 August 2013 | Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
27 August 2013 | Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
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22 July 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 August 2010 | Director's details changed for Richard Albert Willson on 9 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Richard Albert Willson on 9 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Richard Albert Willson on 9 June 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 August 2009 | Director's change of particulars / richard willson / 05/06/2009 (1 page) |
25 August 2009 | Director's change of particulars / richard willson / 05/06/2009 (1 page) |
25 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
25 August 2009 | Secretary's change of particulars / stacey willson / 05/06/2009 (1 page) |
25 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
25 August 2009 | Secretary's change of particulars / stacey willson / 05/06/2009 (1 page) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
28 September 2007 | Memorandum and Articles of Association (16 pages) |
28 September 2007 | Memorandum and Articles of Association (16 pages) |
21 September 2007 | Company name changed 1ST direct office supplies.com l imited\certificate issued on 21/09/07 (2 pages) |
21 September 2007 | Company name changed 1ST direct office supplies.com l imited\certificate issued on 21/09/07 (2 pages) |
21 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
26 June 2006 | New secretary appointed (2 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New secretary appointed (2 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Incorporation (12 pages) |
9 June 2006 | Incorporation (12 pages) |