Shenfield
Brentwood
Essex
CM15 8HU
Secretary Name | Claire Louise Loffredo |
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Status | Closed |
Appointed | 31 March 2008(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 65 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
Secretary Name | Management Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2007(same day as company formation) |
Correspondence Address | 114 Middlesex Street London E1 7HY |
Registered Address | 65 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2011 | Application to strike the company off the register (3 pages) |
10 March 2011 | Application to strike the company off the register (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
28 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
28 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Director's details changed for Dominic Loffredo on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Dominic Loffredo on 25 February 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
10 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
10 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
1 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
1 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
31 March 2008 | Director's Change of Particulars / domenico loffredo / 31/03/2008 / HouseName/Number was: , now: 65; Street was: 65 friars avenue, now: friars avenue; Region was: , now: essex; Country was: , now: united kingdom (1 page) |
31 March 2008 | Secretary appointed claire loffredo (1 page) |
31 March 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
31 March 2008 | Director's change of particulars / domenico loffredo / 31/03/2008 (1 page) |
31 March 2008 | Appointment Terminated Secretary management secretary LIMITED (1 page) |
31 March 2008 | Secretary appointed claire loffredo (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 4TH floor 114 middlesex street london E1 7HY (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 4TH floor 114 middlesex street london E1 7HY (1 page) |
15 March 2007 | Company name changed domenico loffredo LIMITED\certificate issued on 15/03/07 (3 pages) |
15 March 2007 | Company name changed domenico loffredo LIMITED\certificate issued on 15/03/07 (3 pages) |
15 February 2007 | Incorporation (17 pages) |
15 February 2007 | Incorporation (17 pages) |