Rayleigh
Essex
SS6 8JP
Director Name | Mrs Jaqueline Forster |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2017(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Clarence Road Southend Essex SS1 1AN |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | 18 Clarence Road Southend Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 January 2021 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
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30 January 2020 | Liquidators' statement of receipts and payments to 3 January 2020 (8 pages) |
19 June 2019 | Liquidators' statement of receipts and payments to 3 January 2019 (10 pages) |
18 January 2018 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 18 Clarence Road Southend Essex SS1 1AN on 18 January 2018 (2 pages) |
18 January 2018 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 18 Clarence Road Southend Essex SS1 1AN on 18 January 2018 (2 pages) |
15 January 2018 | Statement of affairs (8 pages) |
15 January 2018 | Resolutions
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15 January 2018 | Statement of affairs (8 pages) |
15 January 2018 | Appointment of a voluntary liquidator (3 pages) |
15 January 2018 | Resolutions
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15 January 2018 | Appointment of a voluntary liquidator (3 pages) |
5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
10 July 2017 | Appointment of Jaqueline Forster as a director on 1 July 2017 (2 pages) |
10 July 2017 | Appointment of Jaqueline Forster as a director on 1 July 2017 (2 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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6 August 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Director's details changed for Tony Forster on 27 October 2009 (2 pages) |
13 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Director's details changed for Tony Forster on 27 October 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page) |
23 October 2008 | Director appointed tony forster (2 pages) |
23 October 2008 | Director appointed tony forster (2 pages) |
23 September 2008 | Incorporation (9 pages) |
23 September 2008 | Incorporation (9 pages) |
23 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
23 September 2008 | Appointment terminated director yomtov jacobs (1 page) |