Loughton
Essex
IG10 1HQ
Secretary Name | Mr Lee Frank Bartlett |
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Status | Closed |
Appointed | 02 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Woodland Road Loughton Essex IG10 1HQ |
Director Name | Mr Francis Michael Thomas |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2017(2 months, 1 week after company formation) |
Appointment Duration | 1 week, 1 day (resigned 18 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Woodland Road Loughton Essex IG10 1HQ |
Director Name | Mr Michael Gerald O'Kane |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2017(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Woodland Road Loughton Essex IG10 1HQ |
Registered Address | 31 Woodland Road Loughton Essex IG10 1HQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2018 | Application to strike the company off the register (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
19 May 2018 | Change of details for Mr Lee Frank Matthew Bartlett as a person with significant control on 29 March 2018 (2 pages) |
19 May 2018 | Cessation of Michael Gerald O'ksne as a person with significant control on 29 March 2018 (1 page) |
19 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
19 May 2018 | Termination of appointment of Michael Gerald O'kane as a director on 29 March 2018 (1 page) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
18 May 2017 | Termination of appointment of Francis Michael Thomas as a director on 18 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Francis Michael Thomas as a director on 18 May 2017 (1 page) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
11 May 2017 | Appointment of Mr Francis Michael Thomas as a director on 10 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Michael Gerald O'kane as a director on 10 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Michael Gerald O'kane as a director on 10 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Francis Michael Thomas as a director on 10 May 2017 (2 pages) |
3 March 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
3 March 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
2 March 2017 | Incorporation
Statement of capital on 2017-03-02
|
2 March 2017 | Incorporation
Statement of capital on 2017-03-02
|