Wickford
Essex
SS12 9NR
Director Name | Olga Yakovleva |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 06 June 2008(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Silva Island Way Wickford Essex SS12 9NR |
Telephone | 01268 732121 |
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Telephone region | Basildon |
Registered Address | Unit 3 Silva Island Way Wickford Essex SS12 9NR |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Built Up Area | Basildon |
400 at 1 | Derren Stockton 40.00% Ordinary |
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400 at 1 | Ms Olga Yakovleva 40.00% Ordinary |
200 at 1 | Bmf International Limited 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,023 |
Cash | £9,455 |
Current Liabilities | £2,142 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Director's details changed for Derren Stockton on 6 June 2010 (2 pages) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Director's details changed for Derren Stockton on 6 June 2010 (2 pages) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Director's details changed for Olga Yakovleva on 6 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Olga Yakovleva on 6 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Olga Yakovleva on 6 June 2010 (2 pages) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Director's details changed for Derren Stockton on 6 June 2010 (2 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
6 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
5 July 2009 | Location of register of members (1 page) |
5 July 2009 | Location of register of members (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 July 2008 | Registered office changed on 02/07/2008 from 24 hedingham drive wickford essex SS12 9QZ united kingdom (1 page) |
2 July 2008 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
2 July 2008 | Registered office changed on 02/07/2008 from 24 hedingham drive wickford essex SS12 9QZ united kingdom (1 page) |
2 July 2008 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
6 June 2008 | Incorporation (14 pages) |
6 June 2008 | Incorporation (14 pages) |