Basildon
Essex
SS14 2NH
Director Name | David Richard Maskell |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2014(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 April 2017) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Industrigata 2 4362 Vigrestad Norway |
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(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 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 |
100 at £1 | David Richard Maskell 50.00% Ordinary B |
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100 at £1 | James David Boshell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£68,560 |
Cash | £1,790 |
Current Liabilities | £71,903 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
3 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
3 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
18 February 2016 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 February 2016 (2 pages) |
18 February 2016 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 February 2016 (2 pages) |
16 February 2016 | Statement of affairs with form 4.19 (6 pages) |
16 February 2016 | Resolutions
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16 February 2016 | Statement of affairs with form 4.19 (6 pages) |
16 February 2016 | Appointment of a voluntary liquidator (1 page) |
16 February 2016 | Appointment of a voluntary liquidator (1 page) |
16 February 2016 | Resolutions
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27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 March 2015 | Appointment of David Richard Maskell as a director on 18 July 2014 (2 pages) |
4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Appointment of David Richard Maskell as a director on 18 July 2014 (2 pages) |
7 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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7 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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7 February 2014 | Appointment of James David Boshell as a director (2 pages) |
7 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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7 February 2014 | Appointment of James David Boshell as a director (2 pages) |
6 February 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
6 February 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
5 February 2014 | Incorporation Statement of capital on 2014-02-05
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5 February 2014 | Incorporation Statement of capital on 2014-02-05
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