Middx
HA8 8AU
Secretary Name | Siobhan Groves |
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Status | Closed |
Appointed | 30 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Sairfield Avenue Sairfield Avenue Watford WD19 7AJ |
Director Name | Mr Liam Kelleher |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(2 years after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 17 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 137 Norwood Road Southall London UB2 4JB |
Registered Address | 15 High Street Halstead Essex CO9 2AA |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead St Andrew's |
Built Up Area | Halstead |
10 at £1 | Declan Boyle 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2012 | Compulsory strike-off action has been suspended (1 page) |
12 December 2012 | Compulsory strike-off action has been suspended (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2012 | Termination of appointment of Liam Kelleher as a director (1 page) |
22 August 2012 | Termination of appointment of Liam Kelleher as a director (1 page) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2012 | Appointment of Mr Liam Kelleher as a director (3 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
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17 July 2012 | Appointment of Mr Liam Kelleher as a director (3 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
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5 July 2012 | Registered office address changed from 287 High Street Harlington Middx UB3 5DG on 5 July 2012 (2 pages) |
5 July 2012 | Registered office address changed from 287 High Street Harlington Middx UB3 5DG on 5 July 2012 (2 pages) |
5 July 2012 | Registered office address changed from 287 High Street Harlington Middx UB3 5DG on 5 July 2012 (2 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2012 | Registered office address changed from 17 the Parade Watford Herts WD19 7EZ on 25 January 2012 (2 pages) |
25 January 2012 | Registered office address changed from 17 the Parade Watford Herts WD19 7EZ on 25 January 2012 (2 pages) |
31 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Registered office address changed from 20 Macbeth Street London W6 9JJ United Kingdom on 30 July 2010 (2 pages) |
30 July 2010 | Registered office address changed from 20 Macbeth Street London W6 9JJ United Kingdom on 30 July 2010 (2 pages) |
30 June 2010 | Incorporation (20 pages) |
30 June 2010 | Incorporation (20 pages) |