Southend On Sea
Essex
SS1 2EG
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2013(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
23 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 December 2016 | Final Gazette dissolved following liquidation (1 page) |
23 September 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
23 September 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 18 May 2016 (18 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 18 May 2016 (18 pages) |
2 June 2015 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages) |
2 June 2015 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2015 (2 pages) |
1 June 2015 | Resolutions
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1 June 2015 | Statement of affairs with form 4.19 (6 pages) |
1 June 2015 | Statement of affairs with form 4.19 (6 pages) |
1 June 2015 | Appointment of a voluntary liquidator (1 page) |
1 June 2015 | Appointment of a voluntary liquidator (1 page) |
22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 November 2013 | Appointment of Miss Daisy Alvin as a director (2 pages) |
18 November 2013 | Appointment of Miss Daisy Alvin as a director (2 pages) |
18 November 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
18 November 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
18 November 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
18 November 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
15 November 2013 | Incorporation (11 pages) |
15 November 2013 | Incorporation (11 pages) |