Canvey Island
Essex
SS8 0GX
Secretary Name | Lucinda Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Dundonald Drive Leigh On Sea Essex SS9 1NA |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | David Griggs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,380 |
Cash | £1 |
Current Liabilities | £15,894 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
20 May 2015 | Completion of winding up (1 page) |
16 September 2014 | Compulsory strike-off action has been suspended (1 page) |
15 September 2014 | Order of court to wind up (2 pages) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-07-16
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16 July 2010 | Director's details changed for David William Griggs on 12 June 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 November 2009 | Termination of appointment of Lucinda Thornton as a secretary (2 pages) |
25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
30 September 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
30 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
20 September 2006 | New secretary appointed (1 page) |
8 August 2006 | New director appointed (2 pages) |
12 June 2006 | Incorporation (16 pages) |