Loughton
Essex
IG10 4PL
Director Name | Mr James Ian West |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Secretary Name | Mr James Ian West |
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Nationality | British |
Status | Current |
Appointed | 18 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Fabien Alexander Anderson Kruszelnicki 50.00% Ordinary |
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1 at £1 | James Ian West 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
5 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
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25 June 2020 | Director's details changed for Mr Fabien Alexander Afshin Kruszelnicki on 24 June 2020 (2 pages) |
24 June 2020 | Change of details for Mr James Ian West as a person with significant control on 24 June 2020 (2 pages) |
24 June 2020 | Change of details for Mr Fabien Alexander Anderson Kruszelnicki as a person with significant control on 24 June 2020 (2 pages) |
24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
29 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
9 September 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
13 March 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
21 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
14 February 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
30 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
6 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
10 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
17 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
20 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
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11 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2013 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
2 February 2012 | Secretary's details changed for Mr James Ian West on 2 February 2012 (1 page) |
2 February 2012 | Director's details changed for Mr James Ian West on 2 February 2012 (2 pages) |
2 February 2012 | Secretary's details changed for Mr James Ian West on 2 February 2012 (1 page) |
2 February 2012 | Director's details changed for Mr James Ian West on 2 February 2012 (2 pages) |
2 February 2012 | Secretary's details changed for Mr James Ian West on 2 February 2012 (1 page) |
2 February 2012 | Director's details changed for Mr James Ian West on 2 February 2012 (2 pages) |
13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
17 March 2011 | Director's details changed for Mr James Ian West on 17 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr James Ian West on 17 March 2011 (2 pages) |
28 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Mr Fabien Alexander Afshin Kruszelnicki on 16 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Fabien Alexander Afshin Kruszelnicki on 16 August 2010 (2 pages) |
24 June 2010 | Secretary's details changed for Mr James Ian West on 23 June 2010 (1 page) |
24 June 2010 | Secretary's details changed for Mr James Ian West on 23 June 2010 (1 page) |
24 June 2010 | Director's details changed for Mr James Ian West on 24 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr James Ian West on 24 June 2010 (2 pages) |
7 October 2009 | Director's details changed for Mr Fabien Alexander Afshin Kruszelnicki on 27 September 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Fabien Alexander Afshin Kruszelnicki on 27 September 2009 (2 pages) |
18 August 2009 | Incorporation (33 pages) |
18 August 2009 | Incorporation (33 pages) |