Hadleigh
Benfleet
SS7 2PD
Secretary Name | Mr Darbara Singh |
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Nationality | Indian |
Status | Closed |
Appointed | 09 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Farmcote Road London SE12 0HZ |
Secretary Name | Mrs Jaspreet Kaur Nagra |
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Status | Closed |
Appointed | 01 March 2015(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 November 2021) |
Role | Company Director |
Correspondence Address | 58 Victoria Avenue Rayleigh SS6 9DB |
Secretary Name | Jaspreet Kaur Nagra |
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Status | Closed |
Appointed | 10 October 2015(7 years after company formation) |
Appointment Duration | 6 years (closed 02 November 2021) |
Role | Company Director |
Correspondence Address | 204 London Road Hadleigh Benfleet SS7 2PD |
Secretary Name | Mr Jayesh Sheth |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 104 Eastcote Avenue Greenford Middlesex UB6 0NR |
Registered Address | 204 London Road Hadleigh Benfleet SS7 2PD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
50 at £1 | Hardev Singh 50.00% Ordinary |
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50 at £1 | Jaspreet Kaur Nagra 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£41,992 |
Cash | £9,172 |
Current Liabilities | £69,576 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 August |
2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2021 | Application to strike the company off the register (1 page) |
25 July 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
20 May 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
26 September 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
27 August 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
22 August 2020 | Change of details for Mr Hardev Singh as a person with significant control on 22 August 2020 (2 pages) |
29 April 2020 | Previous accounting period extended from 27 August 2019 to 31 August 2019 (1 page) |
27 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
25 August 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
19 August 2019 | Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page) |
22 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
30 August 2018 | Micro company accounts made up to 29 August 2017 (2 pages) |
20 August 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
14 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
23 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
26 October 2016 | Registered office address changed from 58 Victoria Avenue Rayleigh SS6 9DB England to 204 London Road Hadleigh Benfleet SS7 2PD on 26 October 2016 (1 page) |
26 October 2016 | Director's details changed for Mr Hardev Singh on 24 October 2016 (2 pages) |
26 October 2016 | Registered office address changed from 58 Victoria Avenue Rayleigh SS6 9DB England to 204 London Road Hadleigh Benfleet SS7 2PD on 26 October 2016 (1 page) |
26 October 2016 | Director's details changed for Mr Hardev Singh on 24 October 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
15 September 2016 | Director's details changed for Mr Hardev Singh on 1 April 2016 (2 pages) |
15 September 2016 | Secretary's details changed for Mrs Jaspreet Kaur Nagra on 1 April 2016 (1 page) |
15 September 2016 | Registered office address changed from 18-20 High Street Rayleigh Essex SS6 7EF to 58 Victoria Avenue Rayleigh SS6 9DB on 15 September 2016 (1 page) |
15 September 2016 | Secretary's details changed for Mrs Jaspreet Kaur Nagra on 1 April 2016 (1 page) |
15 September 2016 | Director's details changed for Mr Hardev Singh on 1 April 2016 (2 pages) |
15 September 2016 | Registered office address changed from 18-20 High Street Rayleigh Essex SS6 7EF to 58 Victoria Avenue Rayleigh SS6 9DB on 15 September 2016 (1 page) |
10 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
11 March 2016 | Appointment of Jaspreet Kaur Nagra as a secretary on 10 October 2015 (2 pages) |
10 March 2016 | Appointment of Mrs Jaspreet Kaur Nagra as a secretary on 1 March 2015 (2 pages) |
10 March 2016 | Appointment of Mrs Jaspreet Kaur Nagra as a secretary on 1 March 2015 (2 pages) |
15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
15 October 2011 | Termination of appointment of Jayesh Sheth as a secretary (1 page) |
15 October 2011 | Termination of appointment of Jayesh Sheth as a secretary (1 page) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Registered office address changed from 104 Eastcote Avenue Greenford Middlesex UB6 0NR Uk on 30 September 2010 (1 page) |
30 September 2010 | Registered office address changed from 104 Eastcote Avenue Greenford Middlesex UB6 0NR Uk on 30 September 2010 (1 page) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (11 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (11 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Mr Hardev Singh on 2 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Hardev Singh on 2 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Mr Hardev Singh on 2 October 2009 (2 pages) |
3 June 2009 | Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page) |
3 June 2009 | Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page) |
27 January 2009 | Secretary appointed jayesh sheth (2 pages) |
27 January 2009 | Secretary appointed jayesh sheth (2 pages) |
9 October 2008 | Incorporation (9 pages) |
9 October 2008 | Incorporation (9 pages) |