Canvey Island
Essex
SS8 9DE
Director Name | Mrs Marilyn Laviniere |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 September 2015(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 12 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Oksana Laviniere 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,023 |
Cash | £17,684 |
Current Liabilities | £13,693 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2020 | Application to strike the company off the register (1 page) |
23 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
22 September 2020 | Previous accounting period extended from 28 February 2020 to 31 May 2020 (1 page) |
13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
2 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
21 April 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 April 2017 (1 page) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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3 September 2015 | Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages) |
3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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3 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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3 September 2015 | Appointment of Ms Marilyn Laviniere as a director on 1 September 2015 (2 pages) |
4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages) |
12 February 2015 | Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Oksana Laviniere on 1 December 2014 (2 pages) |
20 January 2015 | Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 January 2015 (1 page) |
20 January 2015 | Registered office address changed from 42 Barnstaple Road Thorpe Bay Essex SS1 3PA United Kingdom to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 January 2015 (1 page) |
12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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