Rayleigh
Essex
SS6 7EJ
Secretary Name | Halo Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 06 February 2012(5 years after company formation) |
Appointment Duration | 5 years (closed 07 February 2017) |
Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
Secretary Name | Haylo Imited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
Secretary Name | Halo Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2008(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 February 2012) |
Correspondence Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
Registered Address | First Floor 69 High Street Rayleigh Essex SS6 7EJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Victoria Lindsay Legge-bourke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,608 |
Cash | £8,209 |
Current Liabilities | £24,893 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2016 | Application to strike the company off the register (3 pages) |
10 November 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Appointment of Halo Secretarial Ltd as a secretary (2 pages) |
5 February 2013 | Appointment of Halo Secretarial Ltd as a secretary (2 pages) |
5 February 2013 | Termination of appointment of Halo Secretarial Ltd as a secretary (1 page) |
5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Termination of appointment of Halo Secretarial Ltd as a secretary (1 page) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 January 2012 | Secretary's details changed for Halo Secretarial Ltd on 11 April 2011 (2 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Secretary's details changed for Halo Secretarial Ltd on 11 April 2011 (2 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
9 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 May 2011 (1 page) |
10 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 March 2010 | Director's details changed for Victoria Lindsay Legge Bourke on 1 October 2009 (2 pages) |
19 March 2010 | Director's details changed for Victoria Lindsay Legge Bourke on 1 October 2009 (2 pages) |
19 March 2010 | Secretary's details changed for Halo Secretarial Ltd on 1 October 2009 (1 page) |
19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Secretary's details changed for Halo Secretarial Ltd on 1 October 2009 (1 page) |
19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Victoria Lindsay Legge Bourke on 1 October 2009 (2 pages) |
19 March 2010 | Secretary's details changed for Halo Secretarial Ltd on 1 October 2009 (1 page) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
5 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
5 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
22 August 2008 | Return made up to 16/01/08; full list of members (3 pages) |
22 August 2008 | Return made up to 16/01/08; full list of members (3 pages) |
22 August 2008 | Appointment terminated secretary haylo imited (1 page) |
22 August 2008 | Secretary appointed halo secretarial LTD (1 page) |
22 August 2008 | Secretary appointed halo secretarial LTD (1 page) |
22 August 2008 | Appointment terminated secretary haylo imited (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
16 January 2007 | Incorporation (16 pages) |
16 January 2007 | Incorporation (16 pages) |