Braintree
Essex
CM7 3JE
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Susan Corrinne Perry |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 April 2013) |
Role | Company Director |
Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
26 September 2014 | Dissolution deferment (1 page) |
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10 September 2014 | Completion of winding up (1 page) |
30 July 2013 | Order of court to wind up (2 pages) |
10 April 2013 | Termination of appointment of Susan Perry as a secretary (1 page) |
21 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
21 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
20 February 2012 | Appointment of Susan Corrinne Perry as a secretary (3 pages) |
13 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
13 January 2012 | Appointment of Malcolm Thomas Phillips as a director (3 pages) |
13 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
|
13 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
3 January 2012 | Incorporation
|
3 January 2012 | Termination of appointment of Ela Shah as a director (1 page) |