Bushey
Herts
WD23 2JU
Director Name | Mr Leo Rodney King |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 54 Beechcroft Rd Bushey Herts WD23 2JU |
Secretary Name | Mr Anil Patel |
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Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Beechcroft Rd Bushey Herts WD23 2JU |
Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche North and Rural |
Built Up Area | Southend-on-Sea |
1 at £1 | Anil Patel 50.00% Ordinary |
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1 at £1 | Leo King 50.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2014 | Application to strike the company off the register (3 pages) |
18 December 2014 | Application to strike the company off the register (3 pages) |
1 July 2014 | Termination of appointment of Leo Rodney King as a director on 11 June 2014 (2 pages) |
1 July 2014 | Termination of appointment of Leo Rodney King as a director on 11 June 2014 (2 pages) |
25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
13 March 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
13 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (3 pages) |
13 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (3 pages) |
13 March 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
21 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
21 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
14 October 2013 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd on 14 October 2013 (2 pages) |
14 October 2013 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd on 14 October 2013 (2 pages) |
14 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (14 pages) |
14 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (14 pages) |
28 November 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
28 November 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (14 pages) |
19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (14 pages) |
22 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
22 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
12 April 2011 | Termination of appointment of Anil Patel as a secretary (2 pages) |
12 April 2011 | Termination of appointment of Anil Patel as a secretary (2 pages) |
22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
8 September 2010 | Registered office address changed from 54 Beechcroft Rd Bushey Herts WD23 2JU England on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 54 Beechcroft Rd Bushey Herts WD23 2JU England on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 54 Beechcroft Rd Bushey Herts WD23 2JU England on 8 September 2010 (2 pages) |
25 February 2010 | Incorporation (24 pages) |
25 February 2010 | Incorporation (24 pages) |