Southend-On-Sea
Essex
SS1 3ND
Secretary Name | Bryan John Hollis |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Margaret Manor Drive, Hartley Longfield DA3 8AW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Ladram Way Southend-On-Sea SS1 3PZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Southchurch |
Built Up Area | Southend-on-Sea |
1 at £1 | Jason Mark Hollis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,337 |
Cash | £50,067 |
Current Liabilities | £26,730 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Next Accounts Due | 31 May 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2017 | Application to strike the company off the register (3 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
12 July 2016 | Registered office address changed from St Margaret Manor Drive Hartley Longfield Kent DA3 8AW to 15 Ladram Way Southend-on-Sea SS1 3PZ on 12 July 2016 (1 page) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 May 2014 | Registered office address changed from 15 Ladram Way Southend on Sea Essex SS1 3PZ United Kingdom on 27 May 2014 (1 page) |
20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
5 October 2012 | Registered office address changed from 172 Maplin Way Southend-on-Sea SS1 3ND on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from 172 Maplin Way Southend-on-Sea SS1 3ND on 5 October 2012 (1 page) |
24 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Jason Mark Hollis on 14 September 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
22 September 2008 | Director's change of particulars / jason hollis / 22/09/2008 (1 page) |
27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
10 January 2007 | Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 December 2006 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Incorporation (17 pages) |