Grand Drive
London
SW20 9NL
Director Name | Mr Andrius Augunas |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 22 October 2015(5 years after company formation) |
Appointment Duration | 1 day (resigned 23 October 2015) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 9 The Orchards Immingham South Humberside DN40 1NY |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Daniil Loshmanov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,525 |
Cash | £3,566 |
Current Liabilities | £114,413 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
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27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 October 2015 | Termination of appointment of Andrius Augunas as a director on 23 October 2015 (1 page) |
22 October 2015 | Appointment of Mr Andrius Augunas as a director on 22 October 2015 (2 pages) |
12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Director's details changed for Mr Daniil Valeryevich Loshmanov on 12 October 2012 (2 pages) |
1 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2012 | Registered office address changed from Flat 77 Gladstone House Sadler Close Mitcham Surrey CR4 3EL on 9 January 2012 (1 page) |
9 January 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
9 January 2012 | Registered office address changed from Flat 77 Gladstone House Sadler Close Mitcham Surrey CR4 3EL on 9 January 2012 (1 page) |
14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for Mr Daniil Loshmanov on 18 October 2010 (4 pages) |
26 October 2010 | Registered office address changed from Flat 77 Mitcham CR4 3EL United Kingdom on 26 October 2010 (2 pages) |
12 October 2010 | Incorporation
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12 October 2010 | Incorporation
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