Grays
Essex
RM20 3BJ
Secretary Name | Mrs Eva Herr |
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Nationality | Hungarian |
Status | Resigned |
Appointed | 16 July 2008(same day as company formation) |
Role | Hr Assistant |
Correspondence Address | 75 Brimfield Road Purfleet Essex RM19 1RQ |
Registered Address | 572 London Road West Thurrock Essex RM20 3BJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | A. Herr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,652 |
Cash | £52 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2013 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
10 October 2013 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
9 October 2013 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
9 October 2013 | Director's details changed for Mr Attila Herr on 1 July 2011 (2 pages) |
9 October 2013 | Director's details changed for Mr Attila Herr on 1 July 2011 (2 pages) |
9 October 2013 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 May 2013 (4 pages) |
14 May 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 May 2013 (4 pages) |
22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
6 September 2010 | Termination of appointment of Eva Herr as a secretary (1 page) |
6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mr Attila Herr on 1 October 2009 (2 pages) |
6 September 2010 | Termination of appointment of Eva Herr as a secretary (1 page) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
13 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
13 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
9 September 2008 | Director's change of particulars / attila herr / 01/09/2008 (1 page) |
9 September 2008 | Secretary's change of particulars / eva herr / 01/09/2008 (2 pages) |
9 September 2008 | Secretary's change of particulars / eva herr / 01/09/2008 (2 pages) |
9 September 2008 | Director's change of particulars / attila herr / 01/09/2008 (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 10 mornington road london E11 3BE (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 10 mornington road london E11 3BE (1 page) |
16 July 2008 | Incorporation (17 pages) |
16 July 2008 | Incorporation (17 pages) |