Broomfield
Essex
CM1 7HE
Secretary Name | Westcliffe Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 January 2007(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 April 2015) |
Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Kai Ywen Lee 50.00% Ordinary |
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1 at £1 | Kuan Kwong Leung 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,550 |
Cash | £57,474 |
Current Liabilities | £65,859 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
30 October 2014 | Liquidators statement of receipts and payments to 26 September 2014 (8 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (8 pages) |
4 October 2013 | Appointment of a voluntary liquidator (1 page) |
4 October 2013 | Statement of affairs with form 4.19 (7 pages) |
4 October 2013 | Resolutions
|
3 October 2013 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 3 October 2013 (2 pages) |
3 October 2013 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 3 October 2013 (2 pages) |
24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2012 | Compulsory strike-off action has been suspended (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
13 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 13 April 2010 (1 page) |
12 April 2010 | Secretary's details changed for Westcliffe Business Services Limited on 18 January 2010 (2 pages) |
12 April 2010 | Director's details changed for Kuan Kwong Leung on 18 January 2010 (2 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
1 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
4 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
29 August 2008 | Return made up to 18/01/08; full list of members (3 pages) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | Registered office changed on 14/02/07 from: 6-8 underwood street london N1 7JQ (1 page) |
18 January 2007 | Incorporation (19 pages) |