Southend-On-Sea
Essex
SS1 1EF
Director Name | Mr Leonardo Emilio Cantagalli |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Burlescoombe Road Thorpe Bay Southend On Sea Essex SS1 3PT |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
100 at £1 | B.v. Kuyichi 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
19 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
27 October 2014 | Liquidators statement of receipts and payments to 10 June 2014 (8 pages) |
27 October 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (8 pages) |
25 June 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (8 pages) |
25 June 2013 | Liquidators statement of receipts and payments to 10 June 2013 (8 pages) |
11 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
14 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
14 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
3 July 2012 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT United Kingdom on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT United Kingdom on 3 July 2012 (2 pages) |
18 June 2012 | Appointment of a voluntary liquidator (1 page) |
15 June 2012 | Resolutions
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15 June 2012 | Statement of affairs with form 4.19 (7 pages) |
2 November 2011 | Termination of appointment of Leonardo Emilio Cantagalli as a director on 1 November 2011 (1 page) |
2 November 2011 | Appointment of Mr Nicolaas Josephus Maria Roozen as a director on 1 November 2011 (2 pages) |
2 November 2011 | Appointment of Mr Nicolaas Josephus Maria Roozen as a director on 1 November 2011 (2 pages) |
2 November 2011 | Termination of appointment of Leonardo Emilio Cantagalli as a director on 1 November 2011 (1 page) |
18 July 2011 | Incorporation (48 pages) |