Chigwell
Essex
IG7 5JA
Secretary Name | Pauline Gloria White |
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Nationality | British |
Status | Closed |
Appointed | 25 January 1996(1 day after company formation) |
Appointment Duration | 19 years, 11 months (closed 05 January 2016) |
Role | Company Director |
Correspondence Address | 1 Oak Lodge Avenue Chigwell Essex IG7 5JA |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 1 Oak Lodge Avenue Chigwell Essex IG7 5JA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Grange Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2015 | Application to strike the company off the register (3 pages) |
10 September 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Administrative restoration application (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2015 Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 24 January 2013 Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 24 January 2009 (10 pages) |
13 April 2015 | Annual return made up to 24 January 2009 (10 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2015 Statement of capital on 2015-04-13
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13 April 2015 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2012 (14 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2012 (14 pages) |
13 April 2015 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 April 2015 | Administrative restoration application (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2013 Statement of capital on 2015-04-13
|
13 April 2015 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2010 Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 24 January 2010 Statement of capital on 2015-04-13
|
13 April 2015 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 April 2015 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2008 | Return made up to 24/02/08; full list of members (4 pages) |
3 December 2008 | Return made up to 24/02/08; full list of members (4 pages) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
13 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
13 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
13 March 2006 | Return made up to 24/01/06; full list of members (7 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: cambridge house, 27 cambridge park, wanstead, london E11 2PU (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
2 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
20 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
8 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
8 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
2 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
16 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
18 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
11 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
11 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
24 April 1997 | Particulars of mortgage/charge (3 pages) |
24 April 1997 | Particulars of mortgage/charge (3 pages) |
18 February 1997 | Ad 25/01/96--------- £ si 998@1 (2 pages) |
18 February 1997 | Ad 25/01/96--------- £ si 998@1 (2 pages) |
13 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
13 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
10 October 1996 | Accounting reference date notified as 31/03 (1 page) |
10 October 1996 | Accounting reference date notified as 31/03 (1 page) |
7 February 1996 | Director resigned (1 page) |
7 February 1996 | New director appointed (2 pages) |
7 February 1996 | Secretary resigned (1 page) |
7 February 1996 | Secretary resigned (1 page) |
7 February 1996 | New director appointed (2 pages) |
7 February 1996 | Director resigned (1 page) |
7 February 1996 | New secretary appointed (2 pages) |
7 February 1996 | New secretary appointed (2 pages) |
24 January 1996 | Incorporation (11 pages) |
24 January 1996 | Incorporation (11 pages) |