Westcliff-On-Sea
Essex
SS0 9ET
Secretary Name | Mr Edward Turvey |
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Status | Closed |
Appointed | 27 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £554 |
Cash | £1,125 |
Current Liabilities | £571 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | Voluntary strike-off action has been suspended (1 page) |
21 June 2011 | Voluntary strike-off action has been suspended (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2011 | Application to strike the company off the register (4 pages) |
16 May 2011 | Application to strike the company off the register (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
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15 February 2011 | Secretary's details changed for Mr Edward Turvey on 10 February 2011 (1 page) |
15 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
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15 February 2011 | Secretary's details changed for Mr Edward Turvey on 10 February 2011 (1 page) |
12 August 2010 | Company name changed gleamin gems LIMITED\certificate issued on 12/08/10
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12 August 2010 | Company name changed gleamin gems LIMITED\certificate issued on 12/08/10
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12 August 2010 | Change of name notice (2 pages) |
12 August 2010 | Change of name notice (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
9 February 2010 | Secretary's details changed for Mr Edward Turvey on 1 October 2009 (1 page) |
9 February 2010 | Secretary's details changed for Mr Edward Turvey on 1 October 2009 (1 page) |
9 February 2010 | Director's details changed for Miss Gemma Taylor on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Miss Gemma Taylor on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Miss Gemma Taylor on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Secretary's details changed for Mr Edward Turvey on 1 October 2009 (1 page) |
16 February 2009 | Secretary appointed mr edward turvey (1 page) |
16 February 2009 | Secretary appointed mr edward turvey (1 page) |
13 February 2009 | Director appointed miss gemma taylor (1 page) |
13 February 2009 | Ad 27/01/09 gbp si 100@1=100 gbp ic 2/102 (2 pages) |
13 February 2009 | Director appointed miss gemma taylor (1 page) |
13 February 2009 | Ad 27/01/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
28 January 2009 | Appointment Terminated Director elizabeth davies (1 page) |
28 January 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
28 January 2009 | Appointment terminated director elizabeth davies (1 page) |
28 January 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
27 January 2009 | Incorporation (13 pages) |
27 January 2009 | Incorporation (13 pages) |