Epping Upland
Essex
CM16 6PL
Secretary Name | Ms Maliza Lopes |
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Nationality | British |
Status | Closed |
Appointed | 03 June 2008(1 week, 5 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 26 March 2013) |
Role | Company Director |
Correspondence Address | Buzzard's View Parvills Farm Epping Upland Essex CM16 6PL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 May 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Buzzard's View Parvills Farm Epping Upland Essex CM16 6PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping Upland |
Ward | Broadley Common, Epping Upland and Nazeing |
100 at £1 | Mark Spring 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199 |
Cash | £949 |
Current Liabilities | £750 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2012 | Application to strike the company off the register (3 pages) |
28 November 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
27 June 2012 | Director's details changed for Mr Mark Spring on 27 June 2012 (2 pages) |
27 June 2012 | Director's details changed for Mr Mark Spring on 27 June 2012 (2 pages) |
27 June 2012 | Secretary's details changed for Ms Maliza Lopes on 27 June 2012 (1 page) |
27 June 2012 | Secretary's details changed for Ms Maliza Lopes on 27 June 2012 (1 page) |
27 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 August 2011 | Annual return made up to 22 May 2011. List of shareholders has changed (14 pages) |
10 August 2011 | Annual return made up to 22 May 2011. List of shareholders has changed (14 pages) |
29 March 2011 | Registered office address changed from 190 Billet Road London E17 5DX on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from 190 Billet Road London E17 5DX on 29 March 2011 (1 page) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (10 pages) |
25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (10 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
4 July 2008 | Secretary appointed maliza lopes (2 pages) |
4 July 2008 | Ad 03/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
4 July 2008 | Ad 03/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 July 2008 | Director appointed mark spring (2 pages) |
4 July 2008 | Director appointed mark spring (2 pages) |
4 July 2008 | Secretary appointed maliza lopes (2 pages) |
22 May 2008 | Incorporation (9 pages) |
22 May 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
22 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
22 May 2008 | Incorporation (9 pages) |