Benfleet
Essex
SS7 5TE
Secretary Name | Ka Wing Benson Kwan |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2010(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 April 2019) |
Role | Company Director |
Correspondence Address | 3 Westwater Benfleet Essex SS7 5TE |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£39,812 |
Cash | £4,271 |
Current Liabilities | £30,598 |
Latest Accounts | 29 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 November |
23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2018 | Total exemption full accounts made up to 29 November 2017 (5 pages) |
29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
11 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
13 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
24 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
21 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
13 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Secretary's details changed for Ka Wing Benson Kwan on 1 June 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Ka Wing Benson Kwan on 1 June 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Ka Wing Benson Kwan on 1 June 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Benson Kawing Kwan on 1 June 2010 (1 page) |
19 October 2010 | Director's details changed for Benson Kawing Kwan on 1 June 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Benson Kawing Kwan on 1 June 2010 (1 page) |
19 October 2010 | Director's details changed for Benson Kawing Kwan on 1 June 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Benson Kawing Kwan on 1 June 2010 (1 page) |
19 October 2010 | Director's details changed for Benson Kawing Kwan on 1 June 2010 (2 pages) |
8 July 2010 | Appointment of Benson Kawing Kwan as a secretary (3 pages) |
8 July 2010 | Appointment of Benson Kawing Kwan as a director (3 pages) |
8 July 2010 | Appointment of Benson Kawing Kwan as a director (3 pages) |
8 July 2010 | Appointment of Benson Kawing Kwan as a secretary (3 pages) |
5 December 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
5 December 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 December 2009 (2 pages) |
5 December 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 December 2009 (2 pages) |
5 December 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 December 2009 (2 pages) |
5 December 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
5 December 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
5 December 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
12 November 2009 | Incorporation (49 pages) |
12 November 2009 | Incorporation (49 pages) |