London
WC1H 0JJ
Secretary Name | Dr Jasmin Singh |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9a Woburn Walk London WC1H 0JJ |
Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Thaxted |
Ward | Thaxted & the Eastons |
Built Up Area | Thaxted |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,243 |
Cash | £29,514 |
Current Liabilities | £11,481 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2020 | Application to strike the company off the register (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
3 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
9 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
26 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
26 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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1 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Richard Michael Andrews on 1 July 2010 (2 pages) |
3 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Richard Michael Andrews on 1 July 2010 (2 pages) |
3 September 2010 | Director's details changed for Richard Michael Andrews on 1 July 2010 (2 pages) |
7 November 2009 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
7 November 2009 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
31 August 2009 | Return made up to 29/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 29/08/09; full list of members (3 pages) |
23 October 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
23 October 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
29 September 2008 | Director's change of particulars / richard andrews / 31/07/2008 (1 page) |
29 September 2008 | Secretary's change of particulars / jasmin singh / 31/07/2008 (1 page) |
29 September 2008 | Director's change of particulars / richard andrews / 31/07/2008 (1 page) |
29 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
29 September 2008 | Secretary's change of particulars / jasmin singh / 31/07/2008 (1 page) |
18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
29 August 2006 | Incorporation (6 pages) |
29 August 2006 | Incorporation (6 pages) |