Loughton
Essex
IG10 2EE
Secretary Name | Mr Tomas Mikaliunas |
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Nationality | Lithuanian |
Status | Closed |
Appointed | 11 October 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Hanson Close Loughton Essex IG10 2EE |
Registered Address | 8 Hanson Close Loughton Essex IG10 2EE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Fairmead |
Built Up Area | Greater London |
1 at £1 | Ms Greta Stefanova Toncheva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,638 |
Cash | £22,990 |
Current Liabilities | £12,352 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Application to strike the company off the register (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 October 2012 | Director's details changed for Greta Toncheva on 11 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
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15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
15 October 2012 | Secretary's details changed for Tomas Mikaliunas on 11 October 2012 (2 pages) |
15 October 2012 | Director's details changed for Greta Toncheva on 11 October 2012 (2 pages) |
15 October 2012 | Secretary's details changed for Tomas Mikaliunas on 11 October 2012 (2 pages) |
17 August 2012 | Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 17 August 2012 (1 page) |
17 August 2012 | Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 17 August 2012 (1 page) |
8 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Director's details changed for Greta Toncheva on 27 August 2011 (2 pages) |
27 August 2011 | Director's details changed for Greta Toncheva on 27 August 2011 (2 pages) |
27 August 2011 | Registered office address changed from 23 Ashwood Road Chingford London E4 6LG on 27 August 2011 (1 page) |
27 August 2011 | Registered office address changed from 23 Ashwood Road Chingford London E4 6LG on 27 August 2011 (1 page) |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Greta Toncheva on 11 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Greta Toncheva on 11 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
17 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
28 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
25 July 2008 | Accounts made up to 30 October 2007 (1 page) |
25 July 2008 | Accounts for a dormant company made up to 30 October 2007 (1 page) |
7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Secretary's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Secretary's particulars changed (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 65 brock road london uk E13 8NA (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 65 brock road london uk E13 8NA (1 page) |
11 October 2006 | Incorporation (14 pages) |
11 October 2006 | Incorporation (14 pages) |