Harlow
Essex
CM17 9ND
Secretary Name | Mrs Elizabeth Montalto |
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Status | Closed |
Appointed | 26 September 2016(20 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 February 2019) |
Role | Company Director |
Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
Secretary Name | Annabel Montalto |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(1 day after company formation) |
Appointment Duration | 20 years (resigned 26 September 2016) |
Role | Company Director |
Correspondence Address | Bramber Sidney Road Theydon Bois Essex CM16 7DT |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (3 pages) |
25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Annabel Montalto as a secretary on 26 September 2016 (1 page) |
26 September 2016 | Appointment of Mrs Elizabeth Montalto as a secretary on 26 September 2016 (2 pages) |
26 September 2016 | Appointment of Mrs Elizabeth Montalto as a secretary on 26 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Annabel Montalto as a secretary on 26 September 2016 (1 page) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 October 2015 | Director's details changed for Robert Montalto on 29 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Director's details changed for Robert Montalto on 29 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Director's details changed for Robert Montalto on 1 September 2013 (2 pages) |
23 September 2013 | Director's details changed for Robert Montalto on 1 September 2013 (2 pages) |
23 September 2013 | Director's details changed for Robert Montalto on 1 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
9 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
18 February 2009 | Return made up to 16/09/08; full list of members (3 pages) |
18 February 2009 | Return made up to 16/09/08; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
17 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
17 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 1/3 york hill loughton essex IG10 1RL (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 1/3 york hill loughton essex IG10 1RL (1 page) |
20 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
20 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
22 January 2004 | Return made up to 16/09/03; full list of members (6 pages) |
22 January 2004 | Return made up to 16/09/03; full list of members (6 pages) |
1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
16 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
7 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
7 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
19 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
19 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
18 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
18 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
6 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
6 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
13 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
13 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
9 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
9 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
7 October 1996 | Secretary resigned (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
7 October 1996 | Secretary resigned (2 pages) |
16 September 1996 | Incorporation (10 pages) |
16 September 1996 | Incorporation (10 pages) |