London
SW17 8HX
Secretary Name | Ms Helena Ann O'Connor |
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Status | Closed |
Appointed | 05 August 2013(2 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 29 January 2019) |
Role | Company Director |
Correspondence Address | 218 Derington Road London SW17 8HX |
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 20 other UK companies use this postal address |
2 at £1 | John Wallace Bailey 66.67% Ordinary |
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1 at £1 | Helena O'connor 33.33% Ordinary |
Year | 2014 |
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Net Worth | £49 |
Cash | £500 |
Current Liabilities | £27,966 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
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17 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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18 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 August 2014 | Statement of capital following an allotment of shares on 5 August 2013
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18 August 2014 | Appointment of Ms Helena Ann O'connor as a secretary on 5 August 2013 (2 pages) |
18 August 2014 | Director's details changed for Mr John Wallace Bailey on 11 March 2014 (2 pages) |
18 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Appointment of Ms Helena Ann O'connor as a secretary on 5 August 2013 (2 pages) |
18 August 2014 | Statement of capital following an allotment of shares on 5 August 2013
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 March 2014 | Registered office address changed from 17 St Aubyns Road Eastbourne East Sussex BN22 7AS England on 11 March 2014 (1 page) |
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
12 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
19 July 2011 | Incorporation
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