Southend-On-Sea
Essex
SS1 1BD
Secretary Name | Joleigh Sharland |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Steven Dennis Sharland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,212 |
Cash | £3,342 |
Current Liabilities | £17,979 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (4 pages) |
21 May 2016 | Application to strike the company off the register (4 pages) |
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
18 July 2014 | Director's details changed for Steven Dennis Sharland on 16 July 2014 (2 pages) |
18 July 2014 | Director's details changed for Steven Dennis Sharland on 16 July 2014 (2 pages) |
18 July 2014 | Secretary's details changed for Joleigh Sharland on 16 July 2014 (1 page) |
18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Secretary's details changed for Joleigh Sharland on 16 July 2014 (1 page) |
18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 July 2010 | Director's details changed for Steven Dennis Sharland on 16 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Steven Dennis Sharland on 16 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
22 March 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
19 March 2010 | Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 March 2010 (1 page) |
19 March 2010 | Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 March 2010 (1 page) |
18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
20 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
20 March 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
16 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 October 2008 | Return made up to 16/07/08; full list of members (3 pages) |
26 July 2007 | Resolutions
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26 July 2007 | Resolutions
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17 July 2007 | New director appointed (1 page) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New secretary appointed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Incorporation (10 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Incorporation (10 pages) |
16 July 2007 | Secretary resigned (1 page) |