Hadleigh
Essex
SS7 2JJ
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Rebecca Louise Howard |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Burlington Gardens Benfleet Essex SS7 2JJ |
Director Name | Mr Matthew John Page Coleman |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leigh Hall Road Leigh On Sea Essex SS9 1QZ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Marty Hoath 50.00% Ordinary |
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100 at £1 | Matthew Coleman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £492 |
Cash | £800 |
Current Liabilities | £20,466 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Voluntary strike-off action has been suspended (1 page) |
29 August 2012 | Voluntary strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Voluntary strike-off action has been suspended (1 page) |
25 August 2011 | Voluntary strike-off action has been suspended (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Application to strike the company off the register (3 pages) |
12 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
11 May 2010 | Director's details changed for Mr Matthew John Page Coleman on 22 October 2009 (1 page) |
11 May 2010 | Director's details changed for Mr Matthew John Page Coleman on 22 October 2009 (1 page) |
11 May 2010 | Director's details changed for Marty Hoath on 22 October 2009 (1 page) |
11 May 2010 | Director's details changed for Marty Hoath on 22 October 2009 (1 page) |
6 May 2010 | Termination of appointment of Rebecca Howard as a secretary (1 page) |
6 May 2010 | Termination of appointment of Rebecca Howard as a secretary (1 page) |
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
25 January 2010 | Termination of appointment of Matthew Coleman as a director (2 pages) |
25 January 2010 | Termination of appointment of Matthew Coleman as a director (2 pages) |
22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
11 August 2009 | Director appointed matthew john page coleman (2 pages) |
11 August 2009 | Ad 01/08/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
11 August 2009 | Director appointed matthew john page coleman (2 pages) |
11 August 2009 | Ad 01/08/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
18 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
18 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Incorporation (14 pages) |
6 October 2006 | Incorporation (14 pages) |
6 October 2006 | Secretary resigned (1 page) |