Harlow
Essex
CM20 2BQ
Secretary Name | Mr Michael Kimber Dillon |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2008(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 January 2015) |
Role | Commercial Director |
Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | Mr Mark Simon Handley |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
Director Name | Mr Dane Robert Wilde |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(1 week, 2 days after company formation) |
Appointment Duration | 5 years (resigned 29 October 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
Director Name | Mr Harvey Spencer Gardiner |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2008(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 01 November 2010) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
Registered Address | 3 West Road Harlow Essex CM20 2BQ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
10k at £0.0001 | Id Ess (Retail) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£425,000 |
Current Liabilities | £425,000 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2013 | Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page) |
18 November 2013 | Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page) |
18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
4 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Full accounts made up to 30 September 2011 (22 pages) |
14 September 2012 | Full accounts made up to 30 September 2011 (22 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Termination of appointment of Mark Handley as a director (1 page) |
25 August 2011 | Termination of appointment of Mark Handley as a director (1 page) |
11 May 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
11 May 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
18 November 2010 | Termination of appointment of Harvey Gardiner as a director (1 page) |
18 November 2010 | Termination of appointment of Harvey Gardiner as a director (1 page) |
15 November 2010 | Full accounts made up to 30 June 2010 (23 pages) |
15 November 2010 | Full accounts made up to 30 June 2010 (23 pages) |
20 October 2010 | Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Mr Mark Simon Handley on 17 December 2009 (2 pages) |
20 October 2010 | Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Mark Simon Handley on 17 December 2009 (2 pages) |
20 October 2010 | Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages) |
29 March 2010 | Full accounts made up to 30 June 2009 (23 pages) |
29 March 2010 | Full accounts made up to 30 June 2009 (23 pages) |
26 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 November 2009 | Director's details changed for Mr Michael Kimber Dillon on 13 February 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Michael Kimber Dillon on 13 February 2009 (1 page) |
3 November 2009 | Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page) |
3 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr Michael Kimber Dillon on 13 February 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr Michael Kimber Dillon on 13 February 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
20 January 2009 | Ad 04/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
20 January 2009 | Nc inc already adjusted 04/11/08 (1 page) |
20 January 2009 | Ad 04/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
20 January 2009 | Nc inc already adjusted 04/11/08 (1 page) |
4 December 2008 | Resolutions
|
4 December 2008 | Resolutions
|
24 November 2008 | Memorandum and Articles of Association (18 pages) |
24 November 2008 | Memorandum and Articles of Association (18 pages) |
21 November 2008 | Director appointed harvey spencer gardiner (1 page) |
21 November 2008 | Director appointed harvey spencer gardiner (1 page) |
21 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
21 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page) |
15 November 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
15 November 2008 | Company name changed crashing sea LIMITED\certificate issued on 19/11/08 (4 pages) |
15 November 2008 | Company name changed crashing sea LIMITED\certificate issued on 19/11/08 (4 pages) |
15 November 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
6 November 2008 | Director and secretary appointed mr michael kimber dillon (1 page) |
6 November 2008 | Director and secretary appointed mr michael kimber dillon (1 page) |
5 November 2008 | Director appointed mr dane robert wilde (1 page) |
5 November 2008 | Appointment terminated director jonathon round (1 page) |
5 November 2008 | Director appointed mr mark simon handley (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
5 November 2008 | Director appointed mr mark simon handley (1 page) |
5 November 2008 | Appointment terminated director jonathon round (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
5 November 2008 | Director appointed mr dane robert wilde (1 page) |
14 October 2008 | Incorporation (13 pages) |
14 October 2008 | Incorporation (13 pages) |