Merrow
Surrey
GU1 2XY
Director Name | Stephen Lawrence King |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Trodds Lane Merrow Surrey GU1 2XY |
Secretary Name | Stephen King |
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Status | Closed |
Appointed | 17 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Trodds Lane Merrow Surrey GU1 2XY |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Antonia King 50.00% Ordinary |
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50 at £1 | Stephen King 50.00% Ordinary |
Year | 2014 |
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Net Worth | £129,051 |
Cash | £118,887 |
Current Liabilities | £38,719 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 February 2019 | Return of final meeting in a members' voluntary winding up (17 pages) |
24 April 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (19 pages) |
21 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (14 pages) |
21 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (14 pages) |
1 March 2016 | Registered office address changed from 35 Trodds Lane Merrow Surrey GU1 2XY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 March 2016 (2 pages) |
1 March 2016 | Registered office address changed from 35 Trodds Lane Merrow Surrey GU1 2XY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 March 2016 (2 pages) |
25 February 2016 | Declaration of solvency (3 pages) |
25 February 2016 | Resolutions
|
25 February 2016 | Declaration of solvency (3 pages) |
25 February 2016 | Resolutions
|
25 February 2016 | Appointment of a voluntary liquidator (1 page) |
25 February 2016 | Appointment of a voluntary liquidator (1 page) |
21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
24 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
17 September 2012 | Incorporation (38 pages) |
17 September 2012 | Incorporation (38 pages) |