Southend On Sea
Essex
SS1 1JE
Director Name | Ms Kerry Amanda Cox |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
Director Name | Mr John Foy |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
10 at £1 | Mr John Foy 33.33% Ordinary A |
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10 at £1 | Mrs Julie Paddon 33.33% Ordinary C |
10 at £1 | Ms Kerry Amanda Cox 33.33% Ordinary B |
Year | 2014 |
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Net Worth | -£47,200 |
Cash | £3,224 |
Current Liabilities | £902,363 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
16 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 June 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
9 August 2019 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 9 August 2019 (2 pages) |
8 August 2019 | Resolutions
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8 August 2019 | Declaration of solvency (5 pages) |
8 August 2019 | Appointment of a voluntary liquidator (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
4 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2018 | Director's details changed for Mr John Foy on 3 December 2018 (2 pages) |
3 December 2018 | Director's details changed for Ms Kerry Amanda Cox on 3 December 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
9 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 5 August 2016 with updates (8 pages) |
1 September 2016 | Confirmation statement made on 5 August 2016 with updates (8 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
8 August 2013 | Director's details changed for Mrs Julie Paddon on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Mr John Foy on 8 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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8 August 2013 | Director's details changed for Mr John Foy on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Ms Kerry Amanda Cox on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Ms Kerry Amanda Cox on 8 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
8 August 2013 | Director's details changed for Mrs Julie Paddon on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Mrs Julie Paddon on 8 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
8 August 2013 | Director's details changed for Mr John Foy on 8 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Ms Kerry Amanda Cox on 8 August 2013 (2 pages) |
1 July 2013 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 1 July 2013 (1 page) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
5 August 2011 | Incorporation
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5 August 2011 | Incorporation
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