The Street Bradwell
Braintree
Essex
CM77 8EG
Director Name | Kevin Paul Humphreys |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2007(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 3 Albany Court Epping Essex CM16 5ED |
Secretary Name | Kevin Paul Humphreys |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 3 Albany Court Epping Essex CM16 5ED |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
100 at £1 | Kevin Paul Humphreys 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£44,455 |
Cash | £2,269 |
Current Liabilities | £59,405 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2012 | Director's details changed for Kevin Paul Humphreys on 18 May 2011 (2 pages) |
2 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Director's details changed for Kevin Paul Humphreys on 18 May 2011 (2 pages) |
2 July 2012 | Secretary's details changed for Kevin Paul Humphreys on 18 May 2011 (2 pages) |
2 July 2012 | Secretary's details changed for Kevin Paul Humphreys on 18 May 2011 (2 pages) |
2 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
16 April 2012 | Amended accounts made up to 31 May 2011 (7 pages) |
16 April 2012 | Amended accounts made up to 31 May 2011 (7 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Amended accounts made up to 31 May 2010 (6 pages) |
4 March 2011 | Amended accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Craig Evans on 17 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Kevin Paul Humphreys on 17 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Craig Evans on 17 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Kevin Paul Humphreys on 17 May 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
6 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
27 February 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
27 February 2009 | Amended accounts made up to 31 May 2008 (6 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
4 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
11 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 May 2007 | New secretary appointed;new director appointed (2 pages) |
30 May 2007 | New secretary appointed;new director appointed (2 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (2 pages) |
17 May 2007 | Incorporation (19 pages) |
17 May 2007 | Incorporation (19 pages) |