14-18 Heralds Way
South Woodham Ferrers
Chelmsford, Essex
CM3 5TQ
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | KT Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Registered Address | The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Mohammed Khalid Farooqui 50.00% Ordinary |
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50 at £1 | Zakia Bilgrami 50.00% Ordinary |
Year | 2014 |
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Net Worth | £83,657 |
Cash | £41,348 |
Current Liabilities | £15,277 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2020 | Application to strike the company off the register (3 pages) |
13 August 2019 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page) |
9 July 2019 | Confirmation statement made on 9 July 2019 with updates (3 pages) |
6 July 2019 | Director's details changed for Dr Khalid Farooqui on 5 July 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
3 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
24 May 2019 | Change of details for Mr Khalid Farooqui as a person with significant control on 18 June 2016 (2 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 January 2019 | Cessation of Zakia Bilgrami as a person with significant control on 18 December 2018 (1 page) |
11 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Khalid Farooqui as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Zakia Bilgrami as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Zakia Bilgrami as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Khalid Farooqui as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 July 2012 | Director's details changed for Dr Khalid Farooqui on 1 December 2011 (2 pages) |
5 July 2012 | Director's details changed for Dr Khalid Farooqui on 1 December 2011 (2 pages) |
5 July 2012 | Director's details changed for Dr Khalid Farooqui on 1 December 2011 (2 pages) |
5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 July 2011 | Director's details changed for Dr Khalid Farooqui on 1 October 2010 (2 pages) |
5 July 2011 | Director's details changed for Dr Khalid Farooqui on 1 October 2010 (2 pages) |
5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Director's details changed for Dr Khalid Farooqui on 1 October 2010 (2 pages) |
5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
8 July 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
8 July 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Dr Khalid Farooqui on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Dr Khalid Farooqui on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Dr Khalid Farooqui on 1 October 2009 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 December 2009 | Statement of capital following an allotment of shares on 30 January 2009
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16 December 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Statement of capital following an allotment of shares on 30 January 2009
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3 August 2009 | Director's change of particulars / khalio farooqui / 18/06/2007 (1 page) |
3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 August 2009 | Director's change of particulars / khalio farooqui / 18/06/2007 (1 page) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 August 2008 | Director's change of particulars / khalio farooqui / 01/08/2008 (1 page) |
20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
20 August 2008 | Director's change of particulars / khalio farooqui / 01/08/2008 (1 page) |
20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | New director appointed (2 pages) |
11 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | New secretary appointed (2 pages) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Incorporation (6 pages) |
18 June 2007 | Incorporation (6 pages) |