Chelmsford
Essex
CM2 9SB
Secretary Name | Andrew John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
Registered Address | 1349/1353 London Road Leigh-On Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Didier Emile Gaussens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,947 |
Cash | £15,467 |
Current Liabilities | £8,797 |
Latest Accounts | 25 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 25 April |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | Application to strike the company off the register (3 pages) |
26 July 2016 | Application to strike the company off the register (3 pages) |
19 January 2016 | Total exemption small company accounts made up to 25 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 25 April 2015 (6 pages) |
3 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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24 July 2015 | Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on Sea Essex SS9 2AB on 24 July 2015 (1 page) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
17 October 2014 | Total exemption small company accounts made up to 25 April 2014 (6 pages) |
17 October 2014 | Total exemption small company accounts made up to 25 April 2014 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 25 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 25 April 2013 (6 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 25 April 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 25 April 2012 (5 pages) |
25 October 2012 | Director's details changed for Didier Emile Gaussens on 25 October 2012 (2 pages) |
25 October 2012 | Director's details changed for Didier Emile Gaussens on 25 October 2012 (2 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 25 April 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 25 April 2011 (5 pages) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
16 June 2010 | Total exemption small company accounts made up to 25 April 2010 (7 pages) |
16 June 2010 | Total exemption small company accounts made up to 25 April 2010 (7 pages) |
17 May 2010 | Director's details changed for Didier Emile Gaussens on 23 October 2009 (1 page) |
17 May 2010 | Director's details changed for Didier Emile Gaussens on 23 October 2009 (1 page) |
6 May 2010 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
6 May 2010 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 25 April 2009 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 25 April 2009 (4 pages) |
31 July 2009 | Accounting reference date extended from 31/10/2008 to 25/04/2009 (1 page) |
31 July 2009 | Accounting reference date extended from 31/10/2008 to 25/04/2009 (1 page) |
11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
26 October 2007 | Incorporation (19 pages) |
26 October 2007 | Incorporation (19 pages) |