Canvey Island
Essex
SS8 9DE
Director Name | Miss Rebecca Mary Catherine Genin |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | PR Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutland House 90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | David John Ezra 50.00% Ordinary |
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1 at £1 | David John Ezra 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £9,595 |
Cash | £35,237 |
Current Liabilities | £25,699 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
2 October 2013 | Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page) |
4 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-04
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4 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-04
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3 December 2012 | Termination of appointment of Rebecca Genin as a director (1 page) |
3 December 2012 | Termination of appointment of Rebecca Genin as a director (1 page) |
9 October 2012 | Resolutions
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9 October 2012 | Resolutions
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31 July 2012 | Change of share class name or designation (2 pages) |
31 July 2012 | Change of share class name or designation (2 pages) |
22 May 2012 | Incorporation
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22 May 2012 | Incorporation
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