Harlow
Essex
CM20 1PZ
Secretary Name | Ms Brenda Evelyn Bailey |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2009(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Ram Gorse Harlow Essex CM20 1PZ |
Secretary Name | Bailey Book Keeping Services Ltd (Corporation) |
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Status | Closed |
Appointed | 13 March 2009(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 11 March 2014) |
Correspondence Address | Marbridge House Harolds Road Harlow Essex CM19 5BJ |
Director Name | Miss Jennifer Ann Grenville-Mathers |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Marlins Northwood Middlesex HA6 3NP |
Secretary Name | Miss Emma Grenville-Mathers |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(1 year, 2 months after company formation) |
Appointment Duration | 9 months (resigned 13 March 2009) |
Role | Secretary |
Correspondence Address | 1 The Marlins Eastbury Road Northwood Middlesex HA6 3NP |
Secretary Name | Legal-E Company Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | 3 The Green Croxley Green Herts WD3 3AJ |
Registered Address | Marbridge House Harolds Road Harlow Essex CM19 5BJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
2 November 2011 | Voluntary strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2010 | Voluntary strike-off action has been suspended (1 page) |
29 May 2010 | Voluntary strike-off action has been suspended (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Voluntary strike-off action has been suspended (1 page) |
12 November 2009 | Voluntary strike-off action has been suspended (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
18 September 2009 | Appointment terminated director jennifer grenville-mathers (1 page) |
18 September 2009 | Appointment Terminated Director jennifer grenville-mathers (1 page) |
11 September 2009 | Director appointed mrs brenda bailey (1 page) |
11 September 2009 | Director appointed mrs brenda bailey (1 page) |
11 September 2009 | Secretary appointed mrs brenda bailey (1 page) |
11 September 2009 | Secretary appointed mrs brenda bailey (1 page) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 April 2009 | Appointment terminated secretary emma grenville-mathers (1 page) |
6 April 2009 | Appointment Terminated Secretary emma grenville-mathers (1 page) |
27 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 1 the marlins eastbury avenue northwood middlesex HA6 3NP united kingdom (1 page) |
13 March 2009 | Secretary appointed bailey book keeping services LTD (1 page) |
13 March 2009 | Secretary appointed bailey book keeping services LTD (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 1 the marlins eastbury avenue northwood middlesex HA6 3NP united kingdom (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from legal-e LLP, 3 the green croxley green hertfordshire WD3 3AJ (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from legal-e LLP, 3 the green croxley green hertfordshire WD3 3AJ (1 page) |
12 June 2008 | Appointment terminated secretary legal-e company secretary services LIMITED (1 page) |
12 June 2008 | Secretary appointed miss emma grenville-mathers (1 page) |
12 June 2008 | Appointment Terminated Secretary legal-e company secretary services LIMITED (1 page) |
12 June 2008 | Secretary appointed miss emma grenville-mathers (1 page) |
11 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
4 April 2007 | Incorporation (11 pages) |
4 April 2007 | Incorporation (11 pages) |