Brentwood
Essex
CM15 9RP
Director Name | Ms Denise Farrugia |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Wilde Place Wandsworth Essex SW18 3NS |
Director Name | Ms Lorraine Hayward |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 August 2015) |
Role | Property And Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 101a Crow Green Road Brentwood Essex CM15 9RP |
Registered Address | 101a Crow Green Road Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Lorraine Hayward 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,477 |
Cash | £3,497 |
Current Liabilities | £4,771 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | Termination of appointment of Lorraine Hayward as a director on 31 August 2015 (1 page) |
31 May 2016 | Appointment of Ms Denise Farrigia as a director on 31 August 2015 (2 pages) |
31 May 2016 | Appointment of Ms Denise Farrigia as a director on 31 August 2015 (2 pages) |
31 May 2016 | Termination of appointment of Lorraine Hayward as a director on 31 August 2015 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
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) |
28 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
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) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 November 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
28 November 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
4 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 February 2011 | Termination of appointment of Denise Farrugia as a director (1 page) |
16 February 2011 | Termination of appointment of Denise Farrugia as a director (1 page) |
15 February 2011 | Appointment of Ms Lorraine Hayward as a director (2 pages) |
15 February 2011 | Appointment of Ms Lorraine Hayward as a director (2 pages) |
8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Director's details changed for Ms Denise Farrugia on 14 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Ms Denise Farrugia on 14 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
14 August 2009 | Incorporation (14 pages) |
14 August 2009 | Incorporation (14 pages) |