Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Ms Daisy Roma Beaumont |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2010(4 months after company formation) |
Appointment Duration | 6 years (closed 31 May 2016) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mr Clive Marcus Perrott |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2010(4 months after company formation) |
Appointment Duration | 6 years (closed 31 May 2016) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mr Stephen Lee Williams |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | English |
Status | Closed |
Appointed | 17 May 2010(4 months after company formation) |
Appointment Duration | 6 years (closed 31 May 2016) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(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) |
---|---|
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Clive Marcus Perrott 25.00% Ordinary |
---|---|
1 at £1 | Daisy Roma Beaumont 25.00% Ordinary |
1 at £1 | Juliette Mccrimmon 25.00% Ordinary |
1 at £1 | Stephen Lee Williams 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,434 |
Cash | £300 |
Current Liabilities | £2,027 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Ms Daisy Roma Beaumont on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Clive Marcus Perrott on 1 December 2014 (2 pages) |
16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Mr Stephen Lee Williams on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Clive Marcus Perrott on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Ms Daisy Roma Beaumont on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Clive Marcus Perrott on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Stephen Lee Williams on 1 December 2014 (2 pages) |
16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Juliet Mccrimmon on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Juliet Mccrimmon on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Ms Daisy Roma Beaumont on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Stephen Lee Williams on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Juliet Mccrimmon on 1 December 2014 (2 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
25 March 2013 | Director's details changed for Ms Daisy Roma Beaumont on 6 December 2012 (2 pages) |
25 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
25 March 2013 | Director's details changed for Ms Daisy Roma Beaumont on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Ms Daisy Roma Beaumont on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Clive Marcus Perrott on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Juliet Mccrimmon on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Clive Marcus Perrott on 6 December 2012 (2 pages) |
25 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
25 March 2013 | Director's details changed for Mr Stephen Lee Williams on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Stephen Lee Williams on 6 December 2012 (2 pages) |
25 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
25 March 2013 | Director's details changed for Mr Clive Marcus Perrott on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Juliet Mccrimmon on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Juliet Mccrimmon on 6 December 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Stephen Lee Williams on 6 December 2012 (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
5 July 2010 | Appointment of Mr Stephen Lee Williams as a director (2 pages) |
5 July 2010 | Appointment of Mr Stephen Lee Williams as a director (2 pages) |
2 July 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
2 July 2010 | Appointment of Mr Clive Marcus Perrott as a director (2 pages) |
2 July 2010 | Appointment of Mr Clive Marcus Perrott as a director (2 pages) |
2 July 2010 | Appointment of Ms Daisy Roma Beaumont as a director (2 pages) |
2 July 2010 | Appointment of Ms Daisy Roma Beaumont as a director (2 pages) |
2 July 2010 | Statement of capital following an allotment of shares on 17 May 2010
|
18 March 2010 | Appointment of Juliet Mccrimmon as a director (3 pages) |
18 March 2010 | Appointment of Juliet Mccrimmon as a director (3 pages) |
16 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
16 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
11 January 2010 | Incorporation (48 pages) |
11 January 2010 | Incorporation (48 pages) |