Wickford
Essex
SS11 8XA
Secretary Name | Susan Elaine Rattray |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Blake Hall Drive Wickford Essex SS11 8XA |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 10 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Ian Rattray 50.00% Ordinary |
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1 at £1 | Susan Elaine Rattray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £56,619 |
Cash | £72,414 |
Current Liabilities | £20,658 |
Latest Accounts | 12 February 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 12 February |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
9 March 2016 | Previous accounting period shortened from 31 March 2016 to 12 February 2016 (1 page) |
9 March 2016 | Total exemption small company accounts made up to 12 February 2016 (7 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr Ian Rattray on 13 March 2010 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
7 May 2009 | Secretary's change of particulars / susan rattray / 13/03/2009 (1 page) |
13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New secretary appointed (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
13 March 2007 | Incorporation (12 pages) |