Woodford Green
Essex
IG8 9RE
Secretary Name | Mark Corrigan |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Woodedge Close London E4 6BB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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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 80 other UK companies use this postal address |
75 at £1 | John Anthony Thomas Corrigan 75.00% Ordinary |
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5 at £1 | David James Ming Tsen Corrigan 5.00% Ordinary |
5 at £1 | Robert Sean Wei Tsen Corrigan 5.00% Ordinary |
15 at £1 | Mark Kevin Kwan Tsen Corrigan 15.00% Ordinary |
Year | 2014 |
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Net Worth | £6,979 |
Cash | £11,187 |
Current Liabilities | £1,824 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
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24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Secretary's details changed for Mark Corrigan on 16 June 2015 (1 page) |
30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
15 August 2014 | Secretary's details changed for Robert Sean Wei Tsen Corrigan on 21 August 2013 (1 page) |
15 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Secretary's details changed for Robert Sean Wei Tsen Corrigan on 31 July 2013 (1 page) |
28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 7 September 2012 (1 page) |
7 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
23 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for John Anthony Thomas Corrigan on 10 August 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
24 February 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
5 September 2008 | Secretary's change of particulars / robert corrigan / 11/08/2007 (1 page) |
3 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
24 August 2006 | Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Secretary resigned (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | Incorporation (19 pages) |