Benfleet
Essex
SS7 5NH
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Cedar Hall |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stephen Birch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £559 |
Cash | £23,528 |
Current Liabilities | £29,444 |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
6 November 2015 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (10 pages) |
24 February 2010 | Registered office address changed from Thompson Accountancy Services 40 Hackamore Benfleet Essex SS7 3DU on 24 February 2010 (1 page) |
24 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Stephen Birch on 23 February 2010 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
10 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
8 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: 109 kimberley road benfleet essex SS7 5NH (1 page) |
3 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | Director resigned (1 page) |
12 January 2007 | Incorporation (14 pages) |