Brentwood
Essex
CM14 4BD
Director Name | Mr Simon Anthony Wright |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch RM12 6RJ |
Secretary Name | Mr Simon Wright |
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Status | Resigned |
Appointed | 30 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch RM12 6RJ |
Website | birtheasy.co.uk |
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Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Tamara Cianfini 75.00% Ordinary A |
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25 at £1 | Simon Anthony Wright 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£771 |
Current Liabilities | £1,675 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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27 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
8 January 2016 | Termination of appointment of Simon Wright as a secretary on 18 September 2013 (1 page) |
28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch RM12 6RJ to 18 Monks Rise Welwyn Garden City Hertfordshire AL8 7NF on 30 January 2015 (1 page) |
25 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 September 2013 | Termination of appointment of Simon Wright as a director (1 page) |
12 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Incorporation (26 pages) |