Leigh On Sea
Essex
SS9 1JL
Secretary Name | Natasha Kristina Hrstich |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2007(4 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 9 months (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
Secretary Name | EAC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
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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 |
6 at £1 | Daniel Leigh Jenkins 60.00% Ordinary |
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4 at £1 | Natasha Kristina Hrstich 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,951 |
Cash | £57 |
Current Liabilities | £6,310 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2018 | Application to strike the company off the register (3 pages) |
5 July 2017 | Registered office address changed from 64 Beach Avenue Leigh-on-Sea Essex SS9 1HW to Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from 64 Beach Avenue Leigh-on-Sea Essex SS9 1HW to Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL on 5 July 2017 (1 page) |
9 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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17 February 2016 | Statement of capital following an allotment of shares on 4 January 2016
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17 February 2016 | Statement of capital following an allotment of shares on 4 January 2016
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
9 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 March 2012 | Secretary's details changed for Natasha Kristina Hrstich on 8 February 2012 (1 page) |
19 March 2012 | Director's details changed for Daniel Leigh Jenkins on 8 February 2012 (2 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Secretary's details changed for Natasha Kristina Hrstich on 8 February 2012 (1 page) |
19 March 2012 | Director's details changed for Daniel Leigh Jenkins on 8 February 2012 (2 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Secretary's details changed for Natasha Kristina Hrstich on 8 February 2012 (1 page) |
19 March 2012 | Director's details changed for Daniel Leigh Jenkins on 8 February 2012 (2 pages) |
27 February 2012 | Registered office address changed from Agadir 30 the Leas Westcliff on Sea Essex SS0 8JB on 27 February 2012 (1 page) |
27 February 2012 | Registered office address changed from Agadir 30 the Leas Westcliff on Sea Essex SS0 8JB on 27 February 2012 (1 page) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Daniel Leigh Jenkins on 12 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Daniel Leigh Jenkins on 12 March 2010 (2 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 March 2009 | Director's change of particulars / daniel jenkins / 17/03/2009 (2 pages) |
17 March 2009 | Secretary's change of particulars / natasha hrstich / 17/03/2009 (2 pages) |
17 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
17 March 2009 | Secretary's change of particulars / natasha hrstich / 17/03/2009 (2 pages) |
17 March 2009 | Director's change of particulars / daniel jenkins / 17/03/2009 (2 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 62 beach avenue leigh on sea essex SS9 1HW (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from 62 beach avenue leigh on sea essex SS9 1HW (1 page) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
15 April 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
15 April 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
15 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
12 September 2007 | New secretary appointed (2 pages) |
12 September 2007 | New secretary appointed (2 pages) |
3 June 2007 | Registered office changed on 03/06/07 from: 4 trefoil rd london SW18 2EQ (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 4 trefoil rd london SW18 2EQ (1 page) |
12 March 2007 | Incorporation (13 pages) |
12 March 2007 | Incorporation (13 pages) |