Shoeburyness
Essex
SS3 8AS
Secretary Name | Mrs Sarah Suzanne Mitchell |
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Status | Closed |
Appointed | 03 March 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 October 2014) |
Role | Company Director |
Correspondence Address | Princess Caroline House 1 High Street, 1st Floor Southend On Sea Essex SS1 1JE |
Website | www.newleafdistribution.co.uk |
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Telephone | 01702 431130 |
Telephone region | Southend-on-Sea |
Registered Address | Princess Caroline House 1 High Street, 1st Floor Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Mark Alan Hobbs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | Application to strike the company off the register (3 pages) |
24 June 2014 | Application to strike the company off the register (3 pages) |
27 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 September 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
12 September 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
22 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Change of name notice (2 pages) |
10 June 2010 | Company name changed new leaf direct LIMITED\certificate issued on 10/06/10
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10 June 2010 | Change of name notice (2 pages) |
10 June 2010 | Company name changed new leaf direct LIMITED\certificate issued on 10/06/10
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16 March 2010 | Appointment of Mrs Sarah Suzanne Mitchell as a secretary (1 page) |
16 March 2010 | Appointment of Mrs Sarah Suzanne Mitchell as a secretary (1 page) |
16 April 2009 | Incorporation (12 pages) |
16 April 2009 | Incorporation (12 pages) |