Shoeburyness
Esses
SS3 8BY
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Suite 3 75 St Helens Road Westcliff-On-Sea Essex SS0 7LF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £25,008 |
Cash | £33,117 |
Current Liabilities | £8,499 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 July 2016 | Application to strike the company off the register (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
21 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 August 2009 | Director appointed russell douglas speller (2 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
12 August 2009 | Director appointed russell douglas speller (2 pages) |
12 August 2009 | Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
6 July 2009 | Appointment terminated director ela shah (1 page) |
6 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
6 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
6 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
6 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
6 July 2009 | Appointment terminated director ela shah (1 page) |
18 June 2009 | Incorporation (16 pages) |
18 June 2009 | Incorporation (16 pages) |