Benfleet
SS7 5XU
Secretary Name | Miss Motolani Agbe-Davies |
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Status | Closed |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Mrs Tinuola Sarah Anike Agbejule |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2012(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Gifford Road Benfleet SS7 5XU |
Director Name | Mr Mobolaji Ayodele Agbe-Davies |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United States |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Mr Mobolaji Ayodele Agbe-Davies |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United States |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Miss Motolani Ayokunle Agbe-Davies |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 December 2012(2 years, 3 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 05 January 2013) |
Role | Occupational Therapist |
Country of Residence | United States |
Correspondence Address | 22 Gifford Road Benfleet 22 Gifford Road Benfleet Essex SS7 5XU |
Director Name | Miss Motolani Ayokunle Agbe-Davies |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 December 2012(2 years, 3 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 05 January 2013) |
Role | Occupational Therapist |
Country of Residence | United States |
Correspondence Address | 22 Gifford Road Benfleet 22 Gifford Road Benfleet Essex SS7 5XU |
Registered Address | 22 Gifford Road Benfleet SS7 5XU |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
4 at £1 | Olusola Agbe-davies 40.00% Ordinary A |
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3 at £1 | Mobolaji Agbe-davies 30.00% Ordinary A |
3 at £1 | Motolani Agbe-davies 30.00% Ordinary A |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
22 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
6 February 2013 | Termination of appointment of Mobolaji Agbe-Davies as a director (1 page) |
6 February 2013 | Termination of appointment of Mobolaji Agbe-Davies as a director (1 page) |
6 February 2013 | Termination of appointment of Motolani Agbe-Davies as a director (1 page) |
6 February 2013 | Termination of appointment of Motolani Agbe-Davies as a director (1 page) |
27 December 2012 | Appointment of Miss Motolani Ayokunle Agbe-Davies as a director (2 pages) |
27 December 2012 | Appointment of Mr Mobolaji Ayodele Agbe-Davies as a director (2 pages) |
27 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 27 December 2012 (1 page) |
27 December 2012 | Appointment of Mr Mobolaji Ayodele Agbe-Davies as a director (2 pages) |
27 December 2012 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 27 December 2012 (1 page) |
27 December 2012 | Appointment of Miss Motolani Ayokunle Agbe-Davies as a director (2 pages) |
27 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 March 2012 | Appointment of Mrs Tinuola Sarah Agbejule as a director (2 pages) |
15 March 2012 | Appointment of Mrs Tinuola Sarah Agbejule as a director (2 pages) |
14 March 2012 | Termination of appointment of Motolani Agbe-Davies as a director (1 page) |
14 March 2012 | Secretary's details changed for Motolani Agbe-Davies on 14 March 2012 (1 page) |
14 March 2012 | Secretary's details changed for Mrs Olusola Agbe-Davies on 14 March 2012 (1 page) |
14 March 2012 | Termination of appointment of Mobolaji Agbe-Davies as a director (1 page) |
14 March 2012 | Director's details changed for Mobolaji Agbe-Davies on 14 March 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Mrs Olusola Agbe-Davies on 14 March 2012 (1 page) |
14 March 2012 | Termination of appointment of Mobolaji Agbe-Davies as a director (1 page) |
14 March 2012 | Secretary's details changed for Motolani Agbe-Davies on 14 March 2012 (1 page) |
14 March 2012 | Director's details changed for Mobolaji Agbe-Davies on 14 March 2012 (2 pages) |
14 March 2012 | Termination of appointment of Motolani Agbe-Davies as a director (1 page) |
11 January 2012 | Registered office address changed from 22 Gifford Road Suite 2 Benfleet Essex SS7 5XU United Kingdom on 11 January 2012 (1 page) |
11 January 2012 | Registered office address changed from 22 Gifford Road Suite 2 Benfleet Essex SS7 5XU United Kingdom on 11 January 2012 (1 page) |
10 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
10 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
19 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Incorporation (24 pages) |
20 September 2010 | Incorporation (24 pages) |