Chelmsford
Essex
CM2 6JB
Director Name | Mr Martin Peter Johnson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Secretary Name | Mr Lisa Clare Johnson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Martin Peter Johnson 50.00% Ordinary |
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1 at £1 | Mrs Lisa Clare Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,624 |
Cash | £68,766 |
Current Liabilities | £112,956 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2015 | Final Gazette dissolved following liquidation (1 page) |
5 August 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
5 August 2014 | Liquidators statement of receipts and payments to 13 June 2014 (14 pages) |
5 August 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (14 pages) |
25 June 2013 | Registered office address changed from 304 High Road Benfleet SS7 5HB United Kingdom on 25 June 2013 (2 pages) |
21 June 2013 | Appointment of a voluntary liquidator (1 page) |
21 June 2013 | Resolutions
|
21 June 2013 | Statement of affairs with form 4.19 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
10 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
4 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
16 October 2010 | Director's details changed for Mr Martin Peter Johnson on 1 January 2010 (2 pages) |
16 October 2010 | Director's details changed for Mr Lisa Clare Johnson on 1 January 2010 (2 pages) |
16 October 2010 | Director's details changed for Mr Martin Peter Johnson on 1 January 2010 (2 pages) |
16 October 2010 | Director's details changed for Mr Lisa Clare Johnson on 1 January 2010 (2 pages) |
16 October 2010 | Secretary's details changed for Mr Lisa Clare Johnson on 1 January 2010 (1 page) |
16 October 2010 | Secretary's details changed for Mr Lisa Clare Johnson on 1 January 2010 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
10 March 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
10 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
1 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
1 July 2008 | Incorporation (17 pages) |