Southend-On-Sea
Essex
SS1 1EH
Secretary Name | Linda Susan Wallis |
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Status | Closed |
Appointed | 23 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
Registered Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
50 at £1 | Mr Michael Geoffrey Wallis 50.00% Ordinary |
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50 at £1 | Mrs Linda Susan Wallis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £45,716 |
Cash | £37,297 |
Current Liabilities | £20,729 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
11 March 2021 | Application to strike the company off the register (1 page) |
8 December 2020 | Current accounting period extended from 31 October 2020 to 31 January 2021 (1 page) |
27 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
12 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
5 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
8 February 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
24 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
19 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
14 November 2016 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 14 November 2016 (1 page) |
9 November 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
4 November 2014 | Director's details changed for Michael Geoffrey Wallis on 17 October 2014 (2 pages) |
4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Director's details changed for Michael Geoffrey Wallis on 17 October 2014 (2 pages) |
7 February 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
7 February 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
4 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
16 November 2010 | Secretary's details changed for Linda Susan Wallis on 3 November 2010 (1 page) |
16 November 2010 | Director's details changed for Michael Geoffrey Wallis on 3 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Linda Susan Wallis on 3 November 2010 (1 page) |
16 November 2010 | Secretary's details changed for Linda Susan Wallis on 3 November 2010 (1 page) |
16 November 2010 | Director's details changed for Michael Geoffrey Wallis on 3 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Michael Geoffrey Wallis on 3 November 2010 (2 pages) |
3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Secretary's details changed for Linda Susan Wallis on 9 April 2010 (1 page) |
17 June 2010 | Secretary's details changed for Linda Susan Wallis on 9 April 2010 (1 page) |
17 June 2010 | Secretary's details changed for Linda Susan Wallis on 9 April 2010 (1 page) |
16 June 2010 | Director's details changed for Michael Geoffrey Wallis on 9 April 2010 (3 pages) |
16 June 2010 | Director's details changed for Michael Geoffrey Wallis on 9 April 2010 (3 pages) |
16 June 2010 | Director's details changed for Michael Geoffrey Wallis on 9 April 2010 (3 pages) |
23 October 2009 | Incorporation (49 pages) |
23 October 2009 | Incorporation (49 pages) |