London
SW11 3DW
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea 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 |
100 at £1 | Sarah Anne Stenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,263 |
Cash | £81,166 |
Current Liabilities | £13,443 |
Latest Accounts | 24 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 24 May |
7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
12 June 2017 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017 (2 pages) |
12 June 2017 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 June 2017 (2 pages) |
10 June 2017 | Declaration of solvency (5 pages) |
10 June 2017 | Resolutions
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10 June 2017 | Resolutions
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10 June 2017 | Appointment of a voluntary liquidator (1 page) |
10 June 2017 | Declaration of solvency (5 pages) |
10 June 2017 | Appointment of a voluntary liquidator (1 page) |
26 May 2017 | Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page) |
26 May 2017 | Micro company accounts made up to 24 May 2017 (2 pages) |
26 May 2017 | Micro company accounts made up to 24 May 2017 (2 pages) |
26 May 2017 | Previous accounting period extended from 31 March 2017 to 24 May 2017 (1 page) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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1 July 2013 | Director's details changed for Sarah Anne Stenson on 27 June 2013 (2 pages) |
1 July 2013 | Director's details changed for Sarah Anne Stenson on 27 June 2013 (2 pages) |
17 April 2013 | Appointment of Sarah Anne Stenson as a director (2 pages) |
17 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
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17 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
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17 April 2013 | Appointment of Sarah Anne Stenson as a director (2 pages) |
27 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
27 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
26 March 2013 | Incorporation
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26 March 2013 | Incorporation
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