Leigh-On-Sea
Essex
SS9 1PE
Secretary Name | Mrs Elena Oancea |
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Status | Resigned |
Appointed | 01 May 2014(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 April 2021) |
Role | Company Director |
Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
Director Name | Mrs Elena Oancea |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 November 2015(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 April 2021) |
Role | Administration |
Country of Residence | England |
Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Floricel Daniel Oancea 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,805 |
Cash | £3,219 |
Current Liabilities | £1,511 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
28 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
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12 December 2022 | Director's details changed for Mr Floricel Daniel Oancea on 12 December 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
25 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
27 July 2022 | Registered office address changed from 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 27 July 2022 (1 page) |
23 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
12 April 2021 | Director's details changed for Mr Floricel Daniel Oancea on 7 April 2021 (2 pages) |
12 April 2021 | Termination of appointment of Elena Oancea as a director on 7 April 2021 (1 page) |
12 April 2021 | Change of details for Mr Floricel Daniel Oancea as a person with significant control on 7 April 2021 (2 pages) |
12 April 2021 | Termination of appointment of Elena Oancea as a secretary on 7 April 2021 (1 page) |
22 January 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
17 September 2020 | Change of details for Mr Floricel Daniel Oancea as a person with significant control on 1 September 2020 (2 pages) |
17 September 2020 | Director's details changed for Mr Floricel Daniel Oancea on 1 September 2020 (2 pages) |
17 September 2020 | Director's details changed for Mrs Elena Oancea on 1 September 2020 (2 pages) |
2 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
30 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
25 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
27 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
27 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 July 2016 | Director's details changed for Miss Elena Dumitrana on 11 December 2015 (2 pages) |
5 July 2016 | Director's details changed for Miss Elena Dumitrana on 11 December 2015 (2 pages) |
5 July 2016 | Secretary's details changed for Miss Elena Dumitrana on 11 December 2015 (1 page) |
5 July 2016 | Secretary's details changed for Miss Elena Dumitrana on 11 December 2015 (1 page) |
24 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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19 November 2015 | Appointment of Miss Elena Dumitrana as a director on 16 November 2015 (2 pages) |
19 November 2015 | Appointment of Miss Elena Dumitrana as a director on 16 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Floricel Daniel Oancea on 16 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Floricel Daniel Oancea on 16 November 2015 (2 pages) |
13 November 2015 | Secretary's details changed for Miss Elena Dumitra on 12 November 2015 (1 page) |
13 November 2015 | Secretary's details changed for Miss Elena Dumitra on 12 November 2015 (1 page) |
1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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11 September 2014 | Registered office address changed from 15 Prior Chase Badgers Dene Grays Essex RM17 5HL to 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 15 Prior Chase Badgers Dene Grays Essex RM17 5HL to 351 London Road 4 Hadleigh Business Centre Hadleigh Essex SS7 2BT on 11 September 2014 (1 page) |
10 September 2014 | Appointment of Miss Elena Dumitra as a secretary on 1 May 2014 (2 pages) |
10 September 2014 | Appointment of Miss Elena Dumitra as a secretary on 1 May 2014 (2 pages) |
10 September 2014 | Appointment of Miss Elena Dumitra as a secretary on 1 May 2014 (2 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Registered office address changed from 77 Sachfield Drive Chafford Hundred Grays Essex RM16 6QJ England on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from 77 Sachfield Drive Chafford Hundred Grays Essex RM16 6QJ England on 24 January 2014 (1 page) |
24 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 April 2013 | Registered office address changed from 199 Caspian Way Purflet Essex RM19 7LB England on 13 April 2013 (1 page) |
13 April 2013 | Registered office address changed from 199 Caspian Way Purflet Essex RM19 7LB England on 13 April 2013 (1 page) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Registered office address changed from 58 Squirrels Heath Lane Hornchurch Essex RM11 2EA on 27 January 2012 (1 page) |
27 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Registered office address changed from 58 Squirrels Heath Lane Hornchurch Essex RM11 2EA on 27 January 2012 (1 page) |
14 November 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 December 2010 | Director's details changed for Floricel Daniel Oancea on 9 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Director's details changed for Floricel Daniel Oancea on 9 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Director's details changed for Floricel Daniel Oancea on 9 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
13 April 2010 | Registered office address changed from 55 Wickham Crescent Braintree Essex CM7 3BW on 13 April 2010 (2 pages) |
13 April 2010 | Registered office address changed from 55 Wickham Crescent Braintree Essex CM7 3BW on 13 April 2010 (2 pages) |
9 December 2009 | Incorporation
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9 December 2009 | Incorporation
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