Hedge End
Southampton
SO30 4SP
Secretary Name | Mrs Kate Garcia |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2008(same day as company formation) |
Role | Solicitor |
Correspondence Address | 8 Cudworth Mead Hedge End Southampton SO30 4SP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 4 Pondholton Drive Witham Essex CM8 1QG |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham South |
Built Up Area | Witham |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Turnover | £87,608 |
Gross Profit | £87,608 |
Net Worth | £11,522 |
Cash | £27,130 |
Current Liabilities | £16,982 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2017 | Application to strike the company off the register (3 pages) |
13 October 2017 | Notification of Pablo Garcia as a person with significant control on 13 September 2017 (2 pages) |
13 October 2017 | Cessation of Gary Stephen Cook as a person with significant control on 13 September 2017 (1 page) |
11 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
10 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page) |
20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
26 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
11 April 2013 | Secretary's details changed for Mrs Kate Garcia on 10 April 2013 (2 pages) |
11 April 2013 | Secretary's details changed for Mrs Kate Garcia on 10 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Pablo Garcia Munoz on 10 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Pablo Garcia Munoz on 10 April 2013 (2 pages) |
15 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
18 March 2010 | Secretary's details changed for Kate Garcia on 13 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Pablo Garcia Munoz on 13 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Kate Garcia on 13 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Pablo Garcia Munoz on 13 March 2010 (2 pages) |
7 February 2010 | Secretary's details changed for Kate Marten on 2 May 2009 (2 pages) |
7 February 2010 | Secretary's details changed for Kate Marten on 2 May 2009 (2 pages) |
7 February 2010 | Secretary's details changed for Kate Marten on 2 May 2009 (2 pages) |
6 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
6 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
16 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: 4 pondholton drive witham essex CM8 1QG (1 page) |
13 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 4 pondholton drive, witham, essex, CM8 1QG (1 page) |
13 February 2008 | Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2008 | Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2008 | New secretary appointed (2 pages) |
13 February 2008 | New secretary appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Incorporation (9 pages) |
15 January 2008 | Incorporation (9 pages) |