Basildon
Essex
SS14 1SP
Secretary Name | Jordan James Hamm |
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Nationality | British |
Status | Closed |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Dencourt Crescent Basildon Essex SS14 1SP |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | David Hamm 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£904 |
Cash | £9,730 |
Current Liabilities | £12,881 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
7 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 February 2012 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 24 February 2012 (1 page) |
24 February 2012 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 24 February 2012 (1 page) |
24 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 March 2010 | Director's details changed for David Hamm on 19 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for David Hamm on 19 February 2010 (2 pages) |
5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
8 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
8 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Incorporation (14 pages) |
19 February 2008 | Incorporation (14 pages) |