London
E12 5EY
Director Name | Mr Haydn David Powell |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 5 months (closed 13 February 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Clavering Road London E12 5EY |
Secretary Name | Mr Haydn David Powell |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Clavering Road London E12 5EY |
Secretary Name | B. W. Whiffin & Co. Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2009(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2010) |
Correspondence Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
Website | www.lindapowell.co.uk |
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Telephone | 07 736238660 |
Telephone region | Mobile |
Registered Address | 90 High Street, Kelvedon Colchester Essex CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
10 at £1 | Ms Linda Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,147 |
Cash | £40,114 |
Current Liabilities | £2,147 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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21 November 2017 | Application to strike the company off the register (3 pages) |
4 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
20 October 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 October 2010 | Termination of appointment of B. W. Whiffin & Co. Ltd as a secretary (1 page) |
21 April 2010 | Director's details changed for Ms Linda Powell on 20 March 2010 (2 pages) |
21 April 2010 | Secretary's details changed for B. W. Whiffin & Co. Ltd on 20 March 2010 (1 page) |
21 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Secretary appointed B. W. whiffin & co. LTD (1 page) |
1 September 2009 | Appointment terminated secretary haydn powell (1 page) |
18 August 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
14 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 August 2008 | Director appointed mr haydn david powell (1 page) |
8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 March 2008 | Curr sho from 31/03/2008 to 31/08/2007 (1 page) |
3 May 2007 | Resolutions
|
20 March 2007 | Incorporation (13 pages) |