Wapping
London
E1W 3TF
Director Name | Miss Elisabet Mazon Lerma |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN |
Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Saioa Mazon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,003 |
Cash | £15,767 |
Current Liabilities | £16,251 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2014 | Application to strike the company off the register (3 pages) |
10 November 2014 | Application to strike the company off the register (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 June 2014 | Director's details changed for Miss Saioa Velez Manso on 20 June 2014 (2 pages) |
24 June 2014 | Registered office address changed from C/O D B Parish 2nd - 3rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH on 24 June 2014 (1 page) |
24 June 2014 | Director's details changed for Miss Saioa Velez Manso on 20 June 2014 (2 pages) |
24 June 2014 | Registered office address changed from C/O D B Parish 2nd - 3rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH on 24 June 2014 (1 page) |
28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
16 August 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 16 August 2011 (1 page) |
31 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
31 July 2011 | Accounts made up to 30 September 2010 (2 pages) |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
9 September 2010 | Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 9 September 2010 (1 page) |
9 September 2010 | Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 9 September 2010 (1 page) |
9 September 2010 | Termination of appointment of Elisabet Mazon as a director (1 page) |
9 September 2010 | Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 9 September 2010 (1 page) |
9 September 2010 | Appointment of Miss Saioa Velez Manso as a director (2 pages) |
9 September 2010 | Termination of appointment of Elisabet Mazon as a director (1 page) |
9 September 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
9 September 2010 | Termination of appointment of Elisabet Mazon as a director (1 page) |
9 September 2010 | Appointment of Miss Saioa Velez Manso as a director (2 pages) |
9 September 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page) |
9 September 2010 | Termination of appointment of Elisabet Mazon as a director (1 page) |
28 January 2010 | Incorporation
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28 January 2010 | Incorporation
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28 January 2010 | Incorporation
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