Leigh Road
Southend On Sea
SS9 1BZ
Secretary Name | Ian Ewen |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 35a Torquay Drive Leigh-On-Sea Essex SS9 1SD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 39 Eastern Esplanade Southend-On-Sea SS1 2ES |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
100 at £1 | John Martin 100.00% Ordinary |
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Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
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5 January 2021 | Application to strike the company off the register (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
30 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
29 October 2019 | Registered office address changed from 78 Leigh Road Southend on Sea SS9 1BZ to 39 Eastern Esplanade Southend-on-Sea SS1 2ES on 29 October 2019 (1 page) |
31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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27 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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13 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 October 2010 | Termination of appointment of Ian Ewen as a secretary (1 page) |
19 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for John Martin on 27 July 2010 (2 pages) |
19 October 2010 | Termination of appointment of Ian Ewen as a secretary (1 page) |
19 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for John Martin on 27 July 2010 (2 pages) |
24 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
24 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
25 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
25 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
27 July 2007 | Incorporation (16 pages) |
27 July 2007 | Secretary resigned (1 page) |
27 July 2007 | Incorporation (16 pages) |
27 July 2007 | Secretary resigned (1 page) |