| Company Name | 113 Southchurch Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787696 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Helen Meads Burns |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | John Wright |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Helen Meads Burns 50.00% Ordinary |
|---|---|
| 1 at £0.5 | John Wright 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2021 | Application to strike the company off the register (3 pages) |
| 25 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Notification of John Wright as a person with significant control on 10 January 2017 (2 pages) |
| 8 January 2018 | Notification of Helen Meads Burns as a person with significant control on 10 January 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 7 January 2018 | Withdrawal of a person with significant control statement on 7 January 2018 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Director's details changed for John Wright on 2 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Helen Meads Burns on 2 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Director's details changed for John Wright on 2 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Helen Meads Burns on 2 January 2017 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for John Wright on 2 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Helen Meads Burns on 2 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Helen Meads Burns on 2 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Helen Meads Burns on 2 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for John Wright on 2 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for John Wright on 2 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Ad 09/01/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 15 April 2009 | Ad 09/01/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 26 February 2009 | Director appointed helen meads burns (2 pages) |
| 26 February 2009 | Director appointed helen meads burns (2 pages) |
| 26 February 2009 | Director appointed john wright (1 page) |
| 26 February 2009 | Director appointed john wright (1 page) |
| 13 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 13 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 January 2009 | Incorporation (9 pages) |
| 9 January 2009 | Incorporation (9 pages) |