Reigate
Surrey
RH2 0NB
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Registered Address | 3rd Floor Princess Caroline House 1 High Street 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 |
2 at £1 | Colin Jowers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £174 |
Cash | £3,266 |
Current Liabilities | £35,440 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
5 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 July 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
24 March 2017 | Liquidators' statement of receipts and payments to 9 March 2017 (9 pages) |
23 March 2016 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 23 March 2016 (1 page) |
22 March 2016 | Declaration of solvency (3 pages) |
22 March 2016 | Appointment of a voluntary liquidator (1 page) |
22 March 2016 | Resolutions
|
1 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
1 March 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 November 2014 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary on 18 November 2014 (1 page) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
24 October 2012 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 24 October 2012 (1 page) |
6 August 2012 | Secretary's details changed for Hyde Company Secretaries Ltd on 6 August 2012 (2 pages) |
6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Secretary's details changed for Hyde Company Secretaries Ltd on 6 August 2012 (2 pages) |
25 May 2012 | Registered office address changed from 70 Conduit Street London W1S 2GF United Kingdom on 25 May 2012 (1 page) |
1 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
4 August 2011 | Registered office address changed from 70 Conduit Stree London W1S 2GF Uk on 4 August 2011 (1 page) |
4 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Registered office address changed from 70 Conduit Stree London W1S 2GF Uk on 4 August 2011 (1 page) |
15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Colin Jowers on 21 July 2010 (2 pages) |
24 July 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 21 July 2010 (1 page) |
24 August 2009 | Secretary appointed hyde company secretaries LTD (2 pages) |
24 August 2009 | Director appointed colin jowers (2 pages) |
21 July 2009 | Incorporation (14 pages) |
21 July 2009 | Appointment terminated director laurence adams (1 page) |