Holborn
London
EC1N 8PN
Director Name | Miss Lauren Heron |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88-90 Hatton Garden Holborn London EC1N 8PN |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Next Accounts Due | 19 May 2015 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 August |
16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
16 February 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
16 February 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 13 September 2016 (8 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 13 September 2016 (8 pages) |
20 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
20 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
30 September 2015 | Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 2 Nelson Street Southend on Sea Essex SS1 1EF on 30 September 2015 (2 pages) |
30 September 2015 | Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY to 2 Nelson Street Southend on Sea Essex SS1 1EF on 30 September 2015 (2 pages) |
23 September 2015 | Appointment of a voluntary liquidator (1 page) |
23 September 2015 | Statement of affairs with form 4.19 (6 pages) |
23 September 2015 | Statement of affairs with form 4.19 (6 pages) |
23 September 2015 | Resolutions
|
23 September 2015 | Appointment of a voluntary liquidator (1 page) |
7 July 2015 | Voluntary strike-off action has been suspended (1 page) |
7 July 2015 | Voluntary strike-off action has been suspended (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | Voluntary strike-off action has been suspended (1 page) |
2 December 2014 | Voluntary strike-off action has been suspended (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2014 | Application to strike the company off the register (5 pages) |
7 November 2014 | Application to strike the company off the register (5 pages) |
16 October 2014 | Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Lauren Heron as a director on 3 October 2014 (2 pages) |
25 April 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN England on 25 April 2014 (2 pages) |
25 April 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN England on 25 April 2014 (2 pages) |
3 April 2014 | Appointment of Adam Ralph as a director (6 pages) |
3 April 2014 | Appointment of Adam Ralph as a director (6 pages) |
19 August 2013 | Incorporation Statement of capital on 2013-08-19
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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