Finance House 20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Director Name | Mrs Louise Jane Foreman |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2011(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | First Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Louise Jane Foreman 50.00% Ordinary |
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50 at £1 | Marc Foreman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,652 |
Cash | £3,487 |
Current Liabilities | £29,028 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2014 | Director's details changed for Mr Marc Foreman on 19 May 2014 (2 pages) |
21 May 2014 | Director's details changed for Mr Marc Foreman on 19 May 2014 (2 pages) |
21 May 2014 | Termination of appointment of Louise Foreman as a director (1 page) |
21 May 2014 | Termination of appointment of Louise Foreman as a director (1 page) |
31 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 14 August 2012 (1 page) |
14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 14 August 2012 (1 page) |
7 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Director's details changed for Mr Marc Foreman on 5 September 2011 (2 pages) |
1 December 2011 | Statement of capital following an allotment of shares on 10 June 2011
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1 December 2011 | Statement of capital following an allotment of shares on 10 June 2011
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1 December 2011 | Appointment of Mr Marc Foreman as a director (2 pages) |
1 December 2011 | Director's details changed for Mr Marc Foreman on 5 September 2011 (2 pages) |
1 December 2011 | Appointment of Mr Marc Foreman as a director (2 pages) |
1 December 2011 | Director's details changed for Mr Marc Foreman on 5 September 2011 (2 pages) |
10 June 2011 | Incorporation
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10 June 2011 | Incorporation
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10 June 2011 | Incorporation
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