Southend-On-Sea
SS1 1JE
Director Name | Mrs Lisa Speakman |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter House 103-105 Leigh House Leigh-On-Sea Essex SS9 1JL |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea 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 |
Year | 2013 |
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Net Worth | -£29,731 |
Cash | £216 |
Current Liabilities | £77,734 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
10 October 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
10 October 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
14 December 2015 | Notice of Constitution of Liquidation Committee (2 pages) |
14 December 2015 | Notice of Constitution of Liquidation Committee (2 pages) |
8 December 2015 | Statement of affairs with form 4.19 (13 pages) |
8 December 2015 | Statement of affairs with form 4.19 (13 pages) |
8 December 2015 | Resolutions
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8 December 2015 | Appointment of a voluntary liquidator (1 page) |
8 December 2015 | Appointment of a voluntary liquidator (1 page) |
8 December 2015 | Resolutions
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29 October 2015 | Registered office address changed from C/O a R Lee & Co 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 29 October 2015 (1 page) |
29 October 2015 | Registered office address changed from C/O a R Lee & Co 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 29 October 2015 (1 page) |
5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
22 February 2012 | Registered office address changed from Charter House 103-105 Leigh House Leigh-on-Sea Essex SS9 1JL United Kingdom on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from Charter House 103-105 Leigh House Leigh-on-Sea Essex SS9 1JL United Kingdom on 22 February 2012 (1 page) |
20 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 January 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
20 January 2011 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
14 October 2010 | Termination of appointment of Lisa Speakman as a director (1 page) |
14 October 2010 | Termination of appointment of Lisa Speakman as a director (1 page) |
31 August 2010 | Director's details changed for Mrs Lisa Speakman on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Mrs Paula Williamson on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Mrs Paula Williamson on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mrs Lisa Speakman on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Mrs Lisa Speakman on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mrs Paula Williamson on 1 October 2009 (2 pages) |
3 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 August 2009 | Incorporation (9 pages) |
3 August 2009 | Incorporation (9 pages) |