London
EC1V 2NX
Secretary Name | Mrs Anna Dubro |
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Status | Resigned |
Appointed | 30 August 2017(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | 50 Sandown Avenue Dagenham RM10 8XD |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
8 May 2021 | Final Gazette dissolved following liquidation (1 page) |
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8 February 2021 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
8 December 2020 | Liquidators' statement of receipts and payments to 2 October 2020 (10 pages) |
17 October 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 17 October 2019 (2 pages) |
16 October 2019 | Resolutions
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16 October 2019 | Appointment of a voluntary liquidator (4 pages) |
16 October 2019 | Statement of affairs (9 pages) |
20 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
17 July 2019 | Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 17 July 2019 (2 pages) |
15 July 2019 | Director's details changed for Mr Damian Marek Brzozowski on 21 June 2019 (2 pages) |
11 July 2019 | Registered office address changed from 50 Sandown Avenue Dagenham RM10 8XD England to 152-160 City Road Kemp House London EC1V 2NX on 11 July 2019 (1 page) |
19 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
5 December 2018 | Amended total exemption full accounts made up to 28 February 2018 (5 pages) |
5 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 November 2018 | Termination of appointment of Anna Dubro as a secretary on 1 November 2018 (1 page) |
18 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
30 August 2017 | Appointment of Mrs Anna Dubro as a secretary on 30 August 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Anna Dubro as a secretary on 30 August 2017 (2 pages) |
15 May 2017 | Registered office address changed from 38 Francis Road Leyton London E10 6PP United Kingdom to 50 Sandown Avenue Dagenham RM10 8XD on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 38 Francis Road Leyton London E10 6PP United Kingdom to 50 Sandown Avenue Dagenham RM10 8XD on 15 May 2017 (1 page) |
6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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