Ingatestone
Essex
CM4 9NX
Director Name | Mrs Simone Olson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Magnolia Close Witham Essex CM8 2PD |
Secretary Name | Mr Neil Speight |
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Status | Resigned |
Appointed | 13 February 2012(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 October 2013) |
Role | Company Director |
Correspondence Address | 3c Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU |
Secretary Name | Mr Neil Speight |
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Status | Resigned |
Appointed | 08 October 2013(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 50 London Road Stanford-Le-Hope Essex SS17 0LW |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Simone Olson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,647 |
Cash | £1 |
Current Liabilities | £47,457 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
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20 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
13 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
22 September 2015 | Termination of appointment of Neil Speight as a secretary on 1 October 2014 (1 page) |
22 September 2015 | Termination of appointment of Neil Speight as a secretary on 1 October 2014 (1 page) |
1 September 2015 | Termination of appointment of Simone Olson as a director on 1 July 2015 (1 page) |
1 September 2015 | Termination of appointment of Simone Olson as a director on 1 July 2015 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
6 March 2015 | Appointment of Mr Andrew Diggory as a director on 6 March 2015 (2 pages) |
6 March 2015 | Appointment of Mr Andrew Diggory as a director on 6 March 2015 (2 pages) |
4 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 October 2013 | Appointment of Mr Neil Speight as a secretary (2 pages) |
8 October 2013 | Termination of appointment of Neil Speight as a secretary (1 page) |
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
9 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 February 2012 | Appointment of Mr Neil Speight as a secretary (1 page) |
10 January 2012 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
8 September 2010 | Incorporation (43 pages) |