Canvey Island
Essex
SS8 7TJ
Secretary Name | Mrs Jane Elizabeth Verrillo |
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Nationality | British |
Status | Current |
Appointed | 19 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Wall Road Canvey Island Essex SS8 7TW |
Director Name | Mr Tony Verrillo |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(3 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 26 May 2012) |
Role | Freight Forwarding |
Country of Residence | United Kingdom |
Correspondence Address | 10 Prout Industrial Estate, Point Road Canvey Island Essex SS8 7TJ |
Registered Address | 10 Prout Industrial Estate, Point Road Canvey Island Essex SS8 7TJ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island East |
Built Up Area | Canvey Island |
Year | 2011 |
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Net Worth | £8,319 |
Cash | £6,134 |
Current Liabilities | £59,254 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Next Accounts Due | 28 February 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
Next Return Due | 2 June 2017 (overdue) |
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2 May 2013 | Order of court to wind up (3 pages) |
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2 May 2013 | Order of court to wind up (3 pages) |
24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
24 October 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2012 | Director's details changed for Mr Daniel Verrillo on 31 May 2012 (2 pages) |
2 July 2012 | Director's details changed for Mr Daniel Verrillo on 31 May 2012 (2 pages) |
14 June 2012 | Termination of appointment of Tony Verrillo as a director (1 page) |
14 June 2012 | Termination of appointment of Tony Verrillo as a director (1 page) |
31 May 2012 | Appointment of Mr Tony Verrillo as a director (2 pages) |
31 May 2012 | Appointment of Mr Tony Verrillo as a director (2 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 November 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
29 November 2011 | Registered office address changed from , Unit 3 Charfleets Farm Way, Canvey Island, Essex, SS8 0PG, United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from , Unit 3 Charfleets Farm Way, Canvey Island, Essex, SS8 0PG, United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
13 October 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 September 2010 | Director's details changed for Mr Daniel Verrillo on 19 May 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Daniel Verrillo on 19 May 2010 (2 pages) |
22 September 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from, 131 furtherwick road, canvey island, essex, SS8 7AT, united kingdom (1 page) |
31 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from, 131 furtherwick road, canvey island, essex, SS8 7AT, united kingdom (1 page) |
31 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
19 September 2008 | Registered office changed on 19/09/2008 from, 11 letzen road, canvey island, essex, SS8 9AW, united kingdom (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from, 11 letzen road, canvey island, essex, SS8 9AW, united kingdom (1 page) |
19 May 2008 | Incorporation (13 pages) |
19 May 2008 | Incorporation (13 pages) |