Welling
Kent
DA16 2BY
Secretary Name | Mr Robert Wicker |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Mereton Mansions Brookmill Road London SE8 4HS |
Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Graham Anthony Williams 50.00% Ordinary |
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1 at £1 | Robert Wicker 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£49,050 |
Cash | £11,696 |
Current Liabilities | £350,726 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved following liquidation (1 page) |
24 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
30 December 2014 | Appointment of a voluntary liquidator (1 page) |
29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 August 2014 | Liquidators statement of receipts and payments to 25 June 2014 (13 pages) |
5 August 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (13 pages) |
16 July 2013 | Registered office address changed from Unit a Crossfield Street Deptford London SE8 3PH England on 16 July 2013 (2 pages) |
3 July 2013 | Statement of affairs with form 4.19 (6 pages) |
3 July 2013 | Appointment of a voluntary liquidator (1 page) |
2 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
12 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 July 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
5 June 2009 | Incorporation (11 pages) |