| Company Name | Essex Kitchen Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923104 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Lisa Ann Cranfield |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 3 Victors Crescent Hutton Brentwood Essex CM13 2HZ |
| Secretary Name | Mrs Susan Hibbitt |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 October 2013) |
| Role | Company Director |
| Correspondence Address | 25 Fontayne Avenue Chigwell Essex IG7 5HD |
Location
| Registered Address | 30 Milton Road Westcliff-On-Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Cranfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £5,213 |
| Current Liabilities | £6,065 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 August 2015 | Registered office address changed from , 12 West Street, Ware, Hertfordshire, SG12 9EE to 30 Milton Road Westcliff-on-Sea Essex SS0 7JX on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 30 Milton Road Westcliff-on-Sea Essex SS0 7JX on 14 August 2015 (1 page) |
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 February 2014 | Director's details changed for Ms Lisa Ann Cranfield on 18 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Ms Lisa Ann Cranfield on 18 February 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 November 2013 | Registered office address changed from 4 Ongar Road Brentwood Essex CM15 9AX England on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from , 4 Ongar Road, Brentwood, Essex, CM15 9AX, England on 19 November 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Susan Hibbitt as a secretary (1 page) |
| 7 October 2013 | Termination of appointment of Susan Hibbitt as a secretary (1 page) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 23 February 2012 | Appointment of Mrs Susan Hibbitt as a secretary (2 pages) |
| 23 February 2012 | Appointment of Mrs Susan Hibbitt as a secretary (2 pages) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|