South Benfleet
Essex
SS7 5HP
Secretary Name | Haylo Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 June 2007(5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 01 February 2011) |
Correspondence Address | Charter House Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 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) |
---|---|
Status | Resigned |
Appointed | 23 January 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
2 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Secretary's details changed for Haylo Limited on 23 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Haylo Limited on 23 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Clive Oswald on 23 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Clive Oswald on 23 January 2010 (2 pages) |
15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
17 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
16 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
16 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
11 August 2007 | Secretary resigned (1 page) |
11 August 2007 | Secretary resigned (1 page) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | New secretary appointed (2 pages) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | New director appointed (1 page) |
23 January 2007 | Incorporation (14 pages) |
23 January 2007 | Incorporation (14 pages) |