Leigh On Sea
Essex
SS9 2RZ
Secretary Name | Sutherland Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2019(6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 October 2020) |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Brendan Peter Cluff |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Johannes Minho Roth |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 February 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 August 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2020 | Application to strike the company off the register (3 pages) |
20 January 2020 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
2 August 2019 | Termination of appointment of Johannes Minho Roth as a director on 2 August 2019 (1 page) |
2 August 2019 | Termination of appointment of Brendan Peter Cluff as a director on 30 July 2019 (1 page) |
28 June 2019 | Registered office address changed from 27 Gloucester Place Lower Ground London W1U 8HU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 28 June 2019 (1 page) |
28 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
19 June 2019 | Appointment of Sutherland Corporate Services Limited as a secretary on 28 May 2019 (2 pages) |
11 February 2019 | Appointment of Mr Johannes Minho Roth as a director on 11 February 2019 (2 pages) |
4 February 2019 | Appointment of Mr Brendan Peter Cluff as a director on 4 February 2019 (2 pages) |
1 February 2019 | Registered office address changed from 27 Gloucester Place, Lower Ground Gloucester Place 27, Lower Ground London W1U 8HU England to 27 Gloucester Place Lower Ground London W1U 8HU on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to 27 Gloucester Place, Lower Ground Gloucester Place 27, Lower Ground London W1U 8HU on 1 February 2019 (1 page) |
22 November 2018 | Incorporation
Statement of capital on 2018-11-22
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