Westcliff-On-Sea
Essex
SS0 9UF
Secretary Name | Rebecca Faye Hughes |
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Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 110a Leigh Road Leigh On Sea Essex SS9 1BU |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 40 St. Georges Park Avenue Westcliff-On-Sea Essex SS0 9UF |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
100 at £0.01 | Mark Davis 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 05 April |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Application to strike the company off the register (3 pages) |
29 October 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
29 October 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Director's details changed for Mr Mark Stephen Davis on 20 February 2011 (2 pages) |
21 February 2011 | Register(s) moved to registered inspection location (1 page) |
21 February 2011 | Registered office address changed from 110a Leigh Road Leigh on Sea SS9 1BU United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Termination of appointment of Rebecca Hughes as a secretary (1 page) |
21 February 2011 | Director's details changed for Mr Mark Stephen Davis on 20 February 2011 (2 pages) |
21 February 2011 | Director's details changed for Mr Mark Stephen Davis on 20 February 2011 (2 pages) |
21 February 2011 | Termination of appointment of Rebecca Hughes as a secretary (1 page) |
21 February 2011 | Register(s) moved to registered inspection location (1 page) |
21 February 2011 | Director's details changed for Mr Mark Stephen Davis on 20 February 2011 (2 pages) |
21 February 2011 | Registered office address changed from 110a Leigh Road Leigh on Sea SS9 1BU United Kingdom on 21 February 2011 (1 page) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Register inspection address has been changed (1 page) |
29 October 2009 | Current accounting period extended from 31 October 2009 to 5 April 2010 (1 page) |
29 October 2009 | Current accounting period extended from 31 October 2009 to 5 April 2010 (1 page) |
29 October 2009 | Current accounting period extended from 31 October 2009 to 5 April 2010 (1 page) |
6 October 2008 | Incorporation (21 pages) |
6 October 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
6 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
6 October 2008 | Incorporation (21 pages) |