Southend-On-Sea
Essex
SS1 2EG
Director Name | Mr Andrius Milasius |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5, Chiltern House 24-30 King Street Watford London |
Secretary Name | Miss Monika Milasiene |
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Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5, Chiltern House 24-30 King Street Watford London |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
6k at £0.0001 | Andrius Milasius 60.00% Ordinary |
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4k at £0.0001 | Monika Milasiene 40.00% Ordinary |
Year | 2014 |
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Net Worth | £151 |
Cash | £151 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
29 October 2020 | Change of details for Mrs Monika Milasiene as a person with significant control on 29 October 2020 (2 pages) |
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27 October 2020 | Change of details for Mrs Monika Milasiene as a person with significant control on 3 January 2019 (2 pages) |
27 October 2020 | Director's details changed for Mrs Monika Milasiene on 3 January 2019 (2 pages) |
21 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
3 January 2019 | Registered office address changed from Flat 5, Chiltern House 24-30 King Street Watford London England to 30 Blackwell Drive Watford WD19 4HW on 3 January 2019 (1 page) |
25 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
24 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 November 2016 | Confirmation statement made on 21 July 2016 with no updates (3 pages) |
27 November 2016 | Confirmation statement made on 21 July 2016 with no updates (3 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 July 2016 | Appointment of Mrs Monika Milasiene as a director on 9 July 2016 (2 pages) |
12 July 2016 | Appointment of Mrs Monika Milasiene as a director on 9 July 2016 (2 pages) |
9 July 2016 | Termination of appointment of Monika Milasiene as a secretary on 9 July 2016 (1 page) |
9 July 2016 | Termination of appointment of Andrius Milasius as a director on 9 July 2016 (1 page) |
9 July 2016 | Termination of appointment of Monika Milasiene as a secretary on 9 July 2016 (1 page) |
9 July 2016 | Termination of appointment of Andrius Milasius as a director on 9 July 2016 (1 page) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
13 June 2016 | Secretary's details changed for Miss Monika Milasiene on 1 October 2014 (1 page) |
13 June 2016 | Secretary's details changed for Miss Monika Milasiene on 1 October 2014 (1 page) |
1 February 2016 | Registered office address changed from 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts England to Flat 5, Chiltern House 24-30 King Street Watford London on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts England to Flat 5, Chiltern House 24-30 King Street Watford London on 1 February 2016 (1 page) |
28 January 2016 | Registered office address changed from C/O 13 Christchurch Avenue 13 Christchurch Avenue Kilburn London London NW6 7QP to 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts on 28 January 2016 (1 page) |
28 January 2016 | Registered office address changed from C/O 13 Christchurch Avenue 13 Christchurch Avenue Kilburn London London NW6 7QP to 24-30 Flat 5, Chiltern House 24-30 Kings Street London Herts on 28 January 2016 (1 page) |
17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 October 2012 | Secretary's details changed for Miss Monika Vysniauskaite on 23 October 2012 (1 page) |
23 October 2012 | Secretary's details changed for Miss Monika Vysniauskaite on 23 October 2012 (1 page) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
8 September 2011 | Incorporation
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8 September 2011 | Incorporation
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