Hutton
Brentwood
Essex
CM13 1TG
Director Name | Miss Klodiana Ulqinaku |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2017(5 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 24 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Tallon Road Hutton Brentwood Essex CM13 1TG |
Registered Address | 51 Tallon Road Hutton Brentwood Essex CM13 1TG |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Kledis Peraj 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £24,302 |
Cash | £7,892 |
Current Liabilities | £3,912 |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Application to strike the company off the register (3 pages) |
13 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
6 February 2017 | Appointment of Miss Klodiana Ulqinaku as a director on 1 February 2017 (2 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 June 2015 | Director's details changed for Mr Kledis Peraj on 2 June 2015 (2 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Director's details changed for Mr Kledis Peraj on 2 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from C/O Mag Accountants 408-a North Circular Road London NW10 7PN England to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from C/O Mag Accountants 408-a North Circular Road London NW10 7PN England to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 June 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Oatfield House Perry Court London N15 6QR to C/O Mag Accountants 408-a North Circular Road London NW10 7PN on 11 February 2015 (1 page) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
18 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2014 | Registered office address changed from 25 Oatfield House Perry Court London N15 6QR England on 28 January 2014 (2 pages) |
24 January 2014 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 24 January 2014 (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 October 2013 | Director's details changed for Mr Kledis Peraj on 25 October 2013 (2 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
8 July 2012 | Registered office address changed from Flat B 24 Stroud Green Road London N4 3EA United Kingdom on 8 July 2012 (1 page) |
8 July 2012 | Registered office address changed from Flat B 24 Stroud Green Road London N4 3EA United Kingdom on 8 July 2012 (1 page) |
1 June 2011 | Incorporation
|