Canvey Island
SS8 9DE
Secretary Name | Alistair Davis |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
Director Name | Mr Alistair Davis |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | English |
Status | Closed |
Appointed | 11 March 2016(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Katharine Sally-ann Davis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,302 |
Cash | £871 |
Current Liabilities | £4,235 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2021 | Application to strike the company off the register (1 page) |
17 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
16 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
11 May 2018 | Secretary's details changed for Alistair Davis on 11 May 2018 (1 page) |
11 May 2018 | Director's details changed for Mrs Katharine Sally-Ann Davis on 11 May 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
5 May 2017 | Registered office address changed from Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 5 May 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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23 March 2016 | Appointment of Mr Alistair Davis as a director on 11 March 2016 (2 pages) |
23 March 2016 | Appointment of Mr Alistair Davis as a director on 11 March 2016 (2 pages) |
28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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23 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
23 December 2014 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 23 December 2014 (1 page) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 February 2010 | Director's details changed for Katharine Davis on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Katharine Davis on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Katharine Davis on 3 February 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
25 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page) |
3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
24 January 2007 | Incorporation (18 pages) |
24 January 2007 | Incorporation (18 pages) |