Romford
Essex
RM1 1EU
Secretary Name | Mr Hadley Silver |
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Status | Closed |
Appointed | 11 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 North Street Romford Essex RM1 1EU |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £20,920 |
Cash | £42,298 |
Current Liabilities | £69,829 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 January 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
19 November 2018 | Liquidators' statement of receipts and payments to 3 September 2018 (17 pages) |
13 November 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (14 pages) |
13 November 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (14 pages) |
2 February 2017 | Liquidators' statement of receipts and payments to 3 September 2016 (12 pages) |
2 February 2017 | Liquidators' statement of receipts and payments to 3 September 2016 (12 pages) |
30 September 2015 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 30 September 2015 (1 page) |
23 September 2015 | Statement of affairs with form 4.19 (4 pages) |
23 September 2015 | Resolutions
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23 September 2015 | Statement of affairs with form 4.19 (4 pages) |
23 September 2015 | Appointment of a voluntary liquidator (1 page) |
23 September 2015 | Appointment of a voluntary liquidator (1 page) |
22 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 June 2014 | Registration of charge 075603910001 (26 pages) |
12 June 2014 | Registration of charge 075603910001 (26 pages) |
3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
8 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 April 2012 | Statement of capital following an allotment of shares on 11 March 2011
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17 April 2012 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 17 April 2012 (1 page) |
17 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Statement of capital following an allotment of shares on 11 March 2011
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17 April 2012 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 17 April 2012 (1 page) |
17 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
16 April 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
8 April 2011 | Registered office address changed from 103 North Street Romford Essex RM1 1EU England on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 103 North Street Romford Essex RM1 1EU England on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 103 North Street Romford Essex RM1 1EU England on 8 April 2011 (1 page) |
11 March 2011 | Incorporation (23 pages) |
11 March 2011 | Incorporation (23 pages) |