Shoeburyness
Southend-On-Sea
SS3 9WL
Director Name | Ms Ann Helen Hawley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2015(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 22 August 2023) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL |
Registered Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Noel Patrick Morris 100.00% Ordinary |
---|
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
16 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
---|---|
22 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
1 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 May 2015 | Appointment of Dr Ann Helen Hawley as a director on 15 May 2015 (2 pages) |
15 May 2015 | Appointment of Dr Ann Helen Hawley as a director on 15 May 2015 (2 pages) |
1 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
1 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Mr Noel Patrick Morris on 22 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Director's details changed for Mr Noel Patrick Morris on 22 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
2 October 2013 | Registered office address changed from 22 Reading Road Henley-on-Thames Oxfordshire RG9 1AG United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 22 Reading Road Henley-on-Thames Oxfordshire RG9 1AG United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 22 Reading Road Henley-on-Thames Oxfordshire RG9 1AG United Kingdom on 2 October 2013 (1 page) |
6 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
16 January 2012 | Incorporation (20 pages) |
16 January 2012 | Incorporation (20 pages) |