Company NameThe Essex Fashion Show Limited
Company StatusDissolved
Company Number07490754
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 3 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)
Previous NameCelebrity Picture Box Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Elaine Sealey
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elaine Sealey
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014Application to strike the company off the register (3 pages)
1 April 2014Application to strike the company off the register (3 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
22 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012Company name changed celebrity picture box LTD\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
(3 pages)
9 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
9 February 2012Company name changed celebrity picture box LTD\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
(3 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)