London
E4 9RU
Director Name | Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Station Road Stansted Mountfitchet Essex CM24 8BE |
Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Roydon |
Ward | Roydon |
Built Up Area | Roydon |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Michael Fagan 100.00% Ordinary |
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Year | 2013 |
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Net Worth | £8,992 |
Cash | £13,555 |
Current Liabilities | £5,023 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2019 | Application to strike the company off the register (1 page) |
11 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
9 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 June 2016 | Registered office address changed from 1a Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from 1a Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 9 June 2016 (1 page) |
3 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
14 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
29 January 2010 | Appointment of Michael Fagan as a director (3 pages) |
29 January 2010 | Appointment of Michael Fagan as a director (3 pages) |
28 January 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
28 January 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
23 December 2009 | Incorporation
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23 December 2009 | Incorporation
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