Dagenham
Essex
RM10 9EA
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | P E Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2008(same day as company formation) |
Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
Registered Address | 3c Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Mr John Hampton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£255 |
Current Liabilities | £255 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 September 2014 | Registered office address changed from 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB to 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 30 September 2014 (1 page) |
3 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
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12 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (3 pages) |
28 November 2013 | Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ on 28 November 2013 (1 page) |
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Mr John Hampton on 27 July 2010 (2 pages) |
25 March 2010 | Termination of appointment of P E Secretarial Services Ltd as a secretary (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
3 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
29 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
28 July 2008 | Incorporation (17 pages) |