Forest Road
Loughton
Essex
IG10 1DX
Secretary Name | Judith Elizabeth Gaffney |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 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 | 06 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £30,950 |
Cash | £15,105 |
Current Liabilities | £7,707 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
31 March 2011 | Delivered on: 1 April 2011 Persons entitled: Minster Industrial Properties Limited Classification: Legal charge Secured details: £34,500.00 and all other monies due or to become due from the company to the chargee. Particulars: Unit 10 westfield way norton grove industrial estate malton north yorkshire. Outstanding |
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24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2019 | Application to strike the company off the register (3 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
4 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
16 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
13 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
9 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
9 October 2017 | Change of details for Mr James Anthont Gaffney as a person with significant control on 5 September 2017 (2 pages) |
9 October 2017 | Change of details for Mr James Anthont Gaffney as a person with significant control on 5 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Director's details changed for Mr James Anthony Gaffney on 1 January 2016 (2 pages) |
29 September 2016 | Secretary's details changed for Judith Elizabeth Gaffney on 1 January 2016 (1 page) |
29 September 2016 | Secretary's details changed for Judith Elizabeth Gaffney on 1 January 2016 (1 page) |
29 September 2016 | Director's details changed for Mr James Anthony Gaffney on 1 January 2016 (2 pages) |
28 September 2016 | Secretary's details changed for Judith Elizabeth Gaffney on 1 January 2016 (1 page) |
28 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
28 September 2016 | Secretary's details changed for Judith Elizabeth Gaffney on 1 January 2016 (1 page) |
28 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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5 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 25 September 2012 (1 page) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Amended accounts made up to 30 September 2010 (8 pages) |
14 July 2011 | Amended accounts made up to 30 September 2010 (8 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 March 2011 | Change of name notice (2 pages) |
1 March 2011 | Company name changed eireman LIMITED\certificate issued on 01/03/11
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1 March 2011 | Company name changed eireman LIMITED\certificate issued on 01/03/11
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1 March 2011 | Change of name notice (2 pages) |
11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for James Anthony Gaffney on 6 September 2010 (2 pages) |
11 October 2010 | Director's details changed for James Anthony Gaffney on 6 September 2010 (2 pages) |
11 October 2010 | Director's details changed for James Anthony Gaffney on 6 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 February 2010 | Secretary's details changed for Judith Elizabeth Gaffney on 4 December 2009 (3 pages) |
19 February 2010 | Secretary's details changed for Judith Elizabeth Gaffney on 4 December 2009 (3 pages) |
19 February 2010 | Secretary's details changed for Judith Elizabeth Gaffney on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for James Anthony Gaffney on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for James Anthony Gaffney on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for James Anthony Gaffney on 4 December 2009 (3 pages) |
15 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
15 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
15 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
4 March 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
4 March 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
13 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
13 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
19 September 2007 | Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2007 | Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | New secretary appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New secretary appointed (2 pages) |
6 September 2007 | Incorporation (19 pages) |
6 September 2007 | Incorporation (19 pages) |