Brentwood
Essex
CM14 4AB
Secretary Name | Mrs Fatma Lamlum |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
Secretary Name | Carlisle Corporate Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2009) |
Correspondence Address | 123 Oatlands Drive Weybridge Surrey KT13 9LB |
Website | nadasanitary.com |
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Registered Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Year | 2012 |
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Net Worth | £28,053 |
Cash | £6,817 |
Current Liabilities | £352,952 |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
14 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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14 October 2019 | Notice of final account prior to dissolution (18 pages) |
23 October 2018 | Progress report in a winding up by the court (19 pages) |
19 December 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
19 December 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
1 December 2017 | Removal of liquidator by creditors (3 pages) |
1 December 2017 | Removal of liquidator by creditors (3 pages) |
16 September 2017 | Progress report in a winding up by the court (20 pages) |
16 September 2017 | Progress report in a winding up by the court (20 pages) |
5 September 2016 | INSOLVENCY:Progress report ends 11/08/2016 (11 pages) |
5 September 2016 | INSOLVENCY:Progress report ends 11/08/2016 (11 pages) |
7 September 2015 | Insolvency:annual progress report for period up to 11/08/2015 (10 pages) |
7 September 2015 | Insolvency:annual progress report for period up to 11/08/2015 (10 pages) |
7 September 2014 | Registered office address changed from Unit a Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England to 66 Prescot Street London E1 8NN on 7 September 2014 (2 pages) |
7 September 2014 | Registered office address changed from Unit a Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England to 66 Prescot Street London E1 8NN on 7 September 2014 (2 pages) |
7 September 2014 | Registered office address changed from Unit a Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England to 66 Prescot Street London E1 8NN on 7 September 2014 (2 pages) |
4 September 2014 | Appointment of a liquidator (1 page) |
4 September 2014 | Appointment of a liquidator (1 page) |
5 July 2013 | Order of court to wind up (2 pages) |
5 July 2013 | Order of court to wind up (2 pages) |
8 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-05-08
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8 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
6 December 2012 | Registered office address changed from 16-18 Island Farm Avenue West Molesey Surrey KT8 2UZ United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 16-18 Island Farm Avenue West Molesey Surrey KT8 2UZ United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 16-18 Island Farm Avenue West Molesey Surrey KT8 2UZ United Kingdom on 6 December 2012 (1 page) |
17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
12 July 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
11 March 2011 | Secretary's details changed for Mrs Fatma Lamlum on 9 September 2010 (1 page) |
11 March 2011 | Secretary's details changed for Mrs Fatma Lamlum on 9 September 2010 (1 page) |
11 March 2011 | Director's details changed for Salem Lamlum on 9 September 2010 (2 pages) |
11 March 2011 | Director's details changed for Salem Lamlum on 9 September 2010 (2 pages) |
11 March 2011 | Secretary's details changed for Mrs Fatma Lamlum on 9 September 2010 (1 page) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Director's details changed for Salem Lamlum on 9 September 2010 (2 pages) |
11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
9 November 2010 | Registered office address changed from 4 Virginia Close Weybridge Surrey KT13 0TR England on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 4 Virginia Close Weybridge Surrey KT13 0TR England on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 4 Virginia Close Weybridge Surrey KT13 0TR England on 9 November 2010 (1 page) |
8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 May 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
24 May 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
13 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Salem Lamlum on 28 October 2009 (2 pages) |
13 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Salem Lamlum on 28 October 2009 (2 pages) |
6 April 2010 | Termination of appointment of Carlisle Corporate Finance Limited as a secretary (1 page) |
6 April 2010 | Termination of appointment of Carlisle Corporate Finance Limited as a secretary (1 page) |
3 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
3 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
2 December 2009 | Registered office address changed from 1 Aran Court Mallards Reach Oatlands Drive Weybridge Surrey KT13 9AF on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 1 Aran Court Mallards Reach Oatlands Drive Weybridge Surrey KT13 9AF on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 1 Aran Court Mallards Reach Oatlands Drive Weybridge Surrey KT13 9AF on 2 December 2009 (1 page) |
28 October 2009 | Director's details changed for Salem Lamlum on 30 September 2009 (1 page) |
28 October 2009 | Secretary's details changed for Fatma Lamlum on 30 September 2009 (2 pages) |
28 October 2009 | Director's details changed for Salem Lamlum on 30 September 2009 (1 page) |
28 October 2009 | Secretary's details changed for Fatma Lamlum on 30 September 2009 (2 pages) |
23 June 2009 | Return made up to 14/02/09; full list of members (3 pages) |
23 June 2009 | Return made up to 14/02/09; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 15 mistys field walton on thames surrey KT12 2BG united kingdom (1 page) |
20 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 15 mistys field walton on thames surrey KT12 2BG united kingdom (1 page) |
20 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
5 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
5 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 15, mistys filed walton-on-thames surrey KT12 2BG (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 15, mistys filed walton-on-thames surrey KT12 2BG (1 page) |
20 June 2007 | New secretary appointed (2 pages) |
20 June 2007 | New secretary appointed (2 pages) |
14 February 2007 | Incorporation (14 pages) |
14 February 2007 | Incorporation (14 pages) |