Rochford
Essex
SS4 1LQ
Director Name | Ms Jenny Metta |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 11 March 2013(2 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Rectory Sutton Road Rochford Essex SS4 1LQ |
Secretary Name | Ms Jenny Metta |
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Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Leighton Avenue Leigh-On-Sea Essex SS9 1QB |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mark Colin Wager 90.91% Ordinary |
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10 at £1 | Jenny Metta 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £64,340 |
Cash | £27,658 |
Current Liabilities | £37,981 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2018 | Application to strike the company off the register (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
14 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
2 July 2014 | Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages) |
2 July 2014 | Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages) |
2 July 2014 | Director's details changed for Mr Mark Colin Wager on 17 October 2013 (2 pages) |
2 July 2014 | Director's details changed for Ms Jenny Metta on 17 October 2013 (2 pages) |
4 April 2014 | Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages) |
4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Mark Colin Wager on 4 October 2013 (2 pages) |
4 April 2014 | Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages) |
4 April 2014 | Director's details changed for Ms Jenny Metta on 4 October 2013 (2 pages) |
4 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
16 September 2013 | Appointment of Ms Jenny Metta as a director (2 pages) |
16 September 2013 | Appointment of Ms Jenny Metta as a director (2 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
11 July 2013 | Statement of capital following an allotment of shares on 11 March 2013
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11 July 2013 | Statement of capital following an allotment of shares on 11 March 2013
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29 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Director's details changed for Mr Mark Colin Wager on 29 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Mr Mark Colin Wager on 29 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Termination of appointment of Jenny Metta as a secretary (2 pages) |
16 January 2012 | Termination of appointment of Jenny Metta as a secretary (2 pages) |
10 March 2011 | Incorporation (23 pages) |
10 March 2011 | Incorporation (23 pages) |