Burnham-On-Crouch
CM0 8AG
Director Name | Mr William James Barkley |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oaklands Crescent Chelmsford CM2 9PP |
Director Name | Mr William Francis De Fries |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28a High Street Burnham-On-Crouch CM0 8AA |
Director Name | Ms Alina Draga Maria Raduca |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 25 March 2021(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 January 2022) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Burnham-On-Crouch CM0 8AG |
Registered Address | 1 High Street Burnham-On-Crouch CM0 8AG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2022 | Application to strike the company off the register (1 page) |
7 January 2022 | Termination of appointment of Alina Draga Maria Raduca as a director on 7 January 2022 (1 page) |
7 January 2022 | Cessation of Alina Draga Maria Raduca as a person with significant control on 7 January 2022 (1 page) |
7 January 2022 | Notification of William De Fries as a person with significant control on 7 January 2022 (2 pages) |
7 January 2022 | Appointment of Mr William Defries as a director on 7 January 2022 (2 pages) |
14 September 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
8 July 2021 | Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to 1 High Street Burnham-on-Crouch CM0 8AG on 8 July 2021 (1 page) |
5 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
25 March 2021 | Notification of Alina Draga Maria Raduca as a person with significant control on 25 March 2021 (2 pages) |
25 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
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25 March 2021 | Termination of appointment of William Francis De Fries as a director on 25 March 2021 (1 page) |
25 March 2021 | Appointment of Ms Alina Draga Maria Raduca as a director on 25 March 2021 (2 pages) |
25 March 2021 | Cessation of William Francis De Fries as a person with significant control on 25 March 2021 (1 page) |
19 August 2020 | Confirmation statement made on 24 July 2020 with updates (5 pages) |
2 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
9 January 2020 | Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon, SS14 3AX United Kingdom to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020 (1 page) |
10 September 2019 | Statement of capital following an allotment of shares on 28 August 2019
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2 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
12 March 2019 | Resolutions
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19 October 2018 | Notification of William Francis De Fries as a person with significant control on 19 October 2018 (2 pages) |
8 October 2018 | Termination of appointment of William James Barkley as a director on 8 October 2018 (1 page) |
8 October 2018 | Cessation of William James Barkley as a person with significant control on 8 October 2018 (1 page) |
8 October 2018 | Appointment of Mr William Francis De Fries as a director on 8 October 2018 (2 pages) |
25 July 2018 | Incorporation Statement of capital on 2018-07-25
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