Hockley
Essex
SS5 4NT
Secretary Name | David John Wood |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Nicola Saunders 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£250 |
Cash | £1,076 |
Current Liabilities | £28,047 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | Application to strike the company off the register (3 pages) |
9 August 2016 | Application to strike the company off the register (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
31 August 2011 | Termination of appointment of David Wood as a secretary (1 page) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Termination of appointment of David Wood as a secretary (1 page) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
8 October 2010 | Director's details changed for Nicola Saunders on 1 August 2010 (2 pages) |
8 October 2010 | Director's details changed for Nicola Saunders on 1 August 2010 (2 pages) |
8 October 2010 | Director's details changed for Nicola Saunders on 1 August 2010 (2 pages) |
8 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
21 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | New director appointed (2 pages) |
30 September 2007 | Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2007 | Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Incorporation (16 pages) |
17 August 2007 | Incorporation (16 pages) |