Church Road
Harold Wood
Essex
RM3 0JU
Director Name | Mr Stephen Beaton |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 July 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU |
Registered Address | Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
50 at £1 | Alan Webb 50.00% Ordinary |
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50 at £1 | Stephen Beaton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£59,783 |
Cash | £8,936 |
Current Liabilities | £68,719 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | Application to strike the company off the register (3 pages) |
22 August 2017 | Application to strike the company off the register (3 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 May 2015 | Registered office address changed from Unit 8 Elm Industrial Estate Church Road Harold Wood Essex RM3 0JU to Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from Unit 8 Elm Industrial Estate Church Road Harold Wood Essex RM3 0JU to Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from Unit 8 Elm Industrial Estate Church Road Harold Wood Essex RM3 0JU to Suite 7 North Wing Warlies Park House, Horseshoe Hill Upshire Essex EN9 3SL on 5 May 2015 (1 page) |
12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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8 July 2013 | Appointment of Mr Stephen Beaton as a director (2 pages) |
8 July 2013 | Appointment of Mr Stephen Beaton as a director (2 pages) |
17 December 2012 | Incorporation
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17 December 2012 | Incorporation
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