Stapleford Abbotts
Romford
Essex
RM4 1AF
Director Name | Mr Paul Jeffrey Coe |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2011(same day as company formation) |
Role | Helipad Installation |
Country of Residence | England |
Correspondence Address | 28 Tempest Mead North Weald Essex CM16 6DY |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Stuart Ramon Bowtell as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Paul Jeffrey Coe as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Paul Jeffrey Coe as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Stuart Ramon Bowtell as a person with significant control on 6 April 2016 (2 pages) |
9 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
28 November 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 28 September 2012 (1 page) |
20 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Statement of capital following an allotment of shares on 16 June 2011
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26 August 2011 | Statement of capital following an allotment of shares on 16 June 2011
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29 July 2011 | Appointment of Stuart Ramon Bowtell as a director (3 pages) |
29 July 2011 | Appointment of Paul Jeffrey Coe as a director (3 pages) |
29 July 2011 | Appointment of Stuart Ramon Bowtell as a director (3 pages) |
29 July 2011 | Appointment of Paul Jeffrey Coe as a director (3 pages) |
20 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
20 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
20 June 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
20 June 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 June 2011 | Incorporation (49 pages) |
16 June 2011 | Incorporation (49 pages) |