Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 July 2009(1 year after company formation) |
Appointment Duration | 1 year, 11 months (closed 14 June 2011) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Secretary Name | Miss Zoe Templar |
---|---|
Status | Resigned |
Appointed | 04 July 2009(1 year after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 16 Highlands Road Bowers Gifford Basildon Essex SS13 2HR |
Director Name | Miss Zoe Templar |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(1 year, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 2010) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Coddan Managers Service Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2008(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2008(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Registered Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | Application to strike the company off the register (3 pages) |
22 February 2011 | Application to strike the company off the register (3 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
1 June 2010 | Appointment of Miss Kelly Louise Sicheri as a director (2 pages) |
1 June 2010 | Appointment of Miss Kelly Louise Sicheri as a director (2 pages) |
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
22 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 January 2010 | Appointment of Miss Zoe Templar as a director (2 pages) |
21 January 2010 | Termination of appointment of Zoe Templar as a secretary (1 page) |
21 January 2010 | Termination of appointment of Zoe Templar as a secretary (1 page) |
21 January 2010 | Appointment of Miss Zoe Templar as a director (2 pages) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
17 December 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
17 December 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Appointment of Miss Zoe Templar as a secretary (1 page) |
7 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 7 December 2009 (1 page) |
7 December 2009 | Appointment of Kingsley Secretaries Limited as a secretary (1 page) |
7 December 2009 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Appointment of Miss Zoe Templar as a secretary (1 page) |
7 December 2009 | Appointment of Kingsley Secretaries Limited as a secretary (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2009 | Appointment terminated director coddan managers service LIMITED (1 page) |
6 July 2009 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
6 July 2009 | Appointment Terminated Director coddan managers service LIMITED (1 page) |
6 July 2009 | Appointment Terminated Secretary coddan secretary service LIMITED (1 page) |
18 September 2008 | Resolutions
|
18 September 2008 | Resolutions
|
5 September 2008 | Resolutions
|
5 September 2008 | Resolutions
|
4 July 2008 | Incorporation (18 pages) |
4 July 2008 | Incorporation (18 pages) |