Walthamstow
London
E17 7HX
Director Name | Mr Lee Hanning |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Audley End Village Audley End Saffron Walden Essex CB11 4JB |
Secretary Name | Croucher Needham Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 2011(same day as company formation) |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Registered Address | 4 Main Drive Dunton Park Lower Dunton Road Brentwood Essex CM13 3SX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
50 at £1 | Mr Lee Hanning 50.00% Ordinary |
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50 at £1 | Mr Simon Gerald Hanning 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
18 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Secretary's details changed for Croucher Needham Limited on 22 June 2015 (1 page) |
18 January 2016 | Director's details changed for Mr Lee Hanning on 17 April 2013 (2 pages) |
18 January 2016 | Secretary's details changed for Croucher Needham Limited on 22 June 2015 (1 page) |
18 January 2016 | Director's details changed for Mr Lee Hanning on 17 April 2013 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 June 2015 | Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to 4 Main Drive Dunton Park Lower Dunton Road Brentwood Essex CM13 3SX on 22 June 2015 (1 page) |
22 June 2015 | Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to 4 Main Drive Dunton Park Lower Dunton Road Brentwood Essex CM13 3SX on 22 June 2015 (1 page) |
23 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Incorporation (24 pages) |
16 December 2011 | Incorporation (24 pages) |