Feltham
Middlesex
TW13 5PE
Director Name | Mr Greg Joseph Donaghey |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat Above Perry Florists 5a High Street Harpenden Hertfordshire AL5 2RT |
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 |
2 at £1 | Hossam Elgarhy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £172,106 |
Cash | £222,006 |
Current Liabilities | £213,094 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 November 2017 | Registered office address changed from 191-193 High Street Hampton Hill England TW12 1NL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 November 2017 (2 pages) |
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6 October 2017 | Registered office address changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to 191-193 High Street Hampton Hill England TW12 1NL on 6 October 2017 (2 pages) |
29 September 2017 | Statement of affairs (8 pages) |
29 September 2017 | Appointment of a voluntary liquidator (1 page) |
29 September 2017 | Resolutions
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27 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
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6 February 2017 | Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page) |
19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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3 September 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-09-03
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17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 July 2014 | Annual return made up to 18 October 2013 with a full list of shareholders (3 pages) |
17 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
29 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders
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18 December 2012 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 18 December 2012 (1 page) |
26 October 2012 | Termination of appointment of Greg Donaghey as a director (1 page) |
17 October 2012 | Incorporation
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