London
N1 7GU
Director Name | Mrs Maria Elizabeth Normoyle |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2016(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Myddleton Park Whetstone N20 0JH |
Director Name | Miss Charlotte Geoghegan |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Myddleton Park Whetstone N20 0JH |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | David Normoyle 100.00% Ordinary |
---|
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 July 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 April 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
2 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 2 June 2017 (2 pages) |
2 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 2 June 2017 (2 pages) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
24 May 2017 | Resolutions
|
24 May 2017 | Statement of affairs (10 pages) |
24 May 2017 | Resolutions
|
24 May 2017 | Statement of affairs (10 pages) |
31 March 2017 | Appointment of Mr David Normoyle as a director on 30 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr David Normoyle as a director on 30 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Charlotte Geoghegan as a director on 30 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Charlotte Geoghegan as a director on 30 March 2017 (1 page) |
24 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
9 December 2016 | Termination of appointment of Maria Elizabeth Normoyle as a director on 9 December 2016 (1 page) |
9 December 2016 | Appointment of Miss Charlotte Geoghegan as a director on 9 December 2016 (2 pages) |
9 December 2016 | Termination of appointment of Maria Elizabeth Normoyle as a director on 9 December 2016 (1 page) |
9 December 2016 | Appointment of Miss Charlotte Geoghegan as a director on 9 December 2016 (2 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 May 2016 | Termination of appointment of Charlotte Geoghegan as a director on 31 March 2016 (1 page) |
26 May 2016 | Appointment of Mrs Maria Elizabeth Normoyle as a director on 26 May 2016 (2 pages) |
26 May 2016 | Appointment of Mrs Maria Elizabeth Normoyle as a director on 26 May 2016 (2 pages) |
26 May 2016 | Termination of appointment of Charlotte Geoghegan as a director on 31 March 2016 (1 page) |
25 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
4 December 2015 | Registered office address changed from 21 Myddleton Park Whetstone N20 0JH England to 20-22 Wenlock Road London N1 7GU on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 21 Myddleton Park Whetstone N20 0JH England to 20-22 Wenlock Road London N1 7GU on 4 December 2015 (1 page) |
8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
8 January 2015 | Incorporation Statement of capital on 2015-01-08
|