Benfleet
Essex
SS7 3DU
Director Name | Ngozi Ezinne Ayeni |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Mortgage Adviser |
Correspondence Address | 145b Consort Road Nunhead London SE15 3RX |
Secretary Name | Funmi Owoeye |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Gold Court Woodland Road, Gipsy Hill London SE19 1PH |
Director Name | Femi Ayeni |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 February 2008) |
Role | Company Director |
Correspondence Address | 145b Consort Road Nunhead London SE15 3RX |
Secretary Name | Ngozi Ezinne Ayeni |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 December 2009) |
Role | Company Director |
Correspondence Address | 145b Consort Road Nunhead London SE15 3RX |
Registered Address | 40 Hackamore Benfleet Essex SS7 3DU |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Cedar Hall |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Oluwafemi Ayeni 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,781 |
Cash | £10,156 |
Current Liabilities | £17,526 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | Application to strike the company off the register (3 pages) |
10 October 2017 | Application to strike the company off the register (3 pages) |
24 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 June 2016 | Registered office address changed from 2a Alma Road Alma Road Orpington Kent BR5 4PT to 40 Hackamore Benfleet Essex SS7 3DU on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 2a Alma Road Alma Road Orpington Kent BR5 4PT to 40 Hackamore Benfleet Essex SS7 3DU on 30 June 2016 (1 page) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
16 December 2014 | Director's details changed for Mr Oluwafemi Ayeni on 20 April 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Oluwafemi Ayeni on 20 April 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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20 January 2014 | Registered office address changed from 145B Consort Road Nunhead London SE15 3RX on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 145B Consort Road Nunhead London SE15 3RX on 20 January 2014 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
6 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
13 February 2011 | Termination of appointment of Ngozi Ayeni as a secretary (1 page) |
13 February 2011 | Termination of appointment of Ngozi Ayeni as a secretary (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 December 2009 | Director's details changed for Mr Oluwafemi Ayeni on 9 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mr Oluwafemi Ayeni on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Oluwafemi Ayeni on 9 December 2009 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 November 2008 | Director appointed mr oluwafemi ayeni (1 page) |
20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
20 November 2008 | Appointment terminated director ngozi ayeni (1 page) |
20 November 2008 | Director appointed mr oluwafemi ayeni (1 page) |
20 November 2008 | Appointment terminated director ngozi ayeni (1 page) |
20 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
21 January 2008 | Ad 17/01/08--------- £ si 89@1=89 £ ic 11/100 (2 pages) |
21 January 2008 | Ad 17/01/08--------- £ si 89@1=89 £ ic 11/100 (2 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
16 November 2007 | Incorporation (13 pages) |
16 November 2007 | Incorporation (13 pages) |