Woodford Green
IG8 7AA
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 138 Berkley Close Highwoods Colchester CO4 9RR |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Penny Thoong 50.00% Ordinary |
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1 at £1 | Simon Choi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,280 |
Cash | £2,824 |
Current Liabilities | £40,787 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 7 December 2024 (7 months from now) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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24 November 2020 | Change of details for Mr Simon Choi as a person with significant control on 31 January 2020 (2 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
19 November 2020 | Change of details for Mr Simon Choi as a person with significant control on 19 November 2020 (2 pages) |
19 November 2020 | Director's details changed for Mr Simon Choi on 19 November 2020 (2 pages) |
8 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
28 June 2019 | Registered office address changed from The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL England to 138 Berkley Close Highwoods Colchester CO4 9RR on 28 June 2019 (1 page) |
29 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 30 January 2018 (2 pages) |
7 October 2018 | Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR to The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 7 October 2018 (1 page) |
8 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2017 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 January 2016 (3 pages) |
31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
31 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
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6 February 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 November 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
26 November 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
6 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
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15 March 2013 | Appointment of Mr Simon Choi as a director (2 pages) |
15 March 2013 | Appointment of Mr Simon Choi as a director (2 pages) |
1 March 2013 | Incorporation (20 pages) |
1 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
1 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
1 March 2013 | Incorporation (20 pages) |