Bristol
BS9 1RN
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Martin George Burr |
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Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Weston Street Portland Dorset DT5 2DF |
Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | John Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,333 |
Cash | £15,627 |
Current Liabilities | £11,197 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
25 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
19 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 January 2017 | Director's details changed for John Francis Cook on 24 October 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 January 2017 | Director's details changed for John Francis Cook on 24 October 2016 (2 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Director's details changed for John Francis Cook on 19 November 2014 (2 pages) |
10 December 2014 | Director's details changed for John Francis Cook on 19 November 2014 (2 pages) |
10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
8 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-07
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1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Director's details changed for John Francis Cook on 31 December 2012 (2 pages) |
8 January 2013 | Director's details changed for John Francis Cook on 31 December 2012 (2 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Termination of appointment of Martin Burr as a secretary (1 page) |
12 July 2011 | Termination of appointment of Martin Burr as a secretary (1 page) |
3 December 2010 | Appointment of John Francis Cook as a director (2 pages) |
3 December 2010 | Appointment of Martin George Burr as a secretary (2 pages) |
3 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
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3 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
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3 December 2010 | Appointment of Martin George Burr as a secretary (2 pages) |
3 December 2010 | Appointment of John Francis Cook as a director (2 pages) |
30 November 2010 | Incorporation
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30 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
30 November 2010 | Incorporation
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30 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |