St Leonards On Sea
East Sussex
TN37 6SL
Secretary Name | Leanda Dickson |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2007(5 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 24 September 2013) |
Role | Company Director |
Correspondence Address | 16 Upper Park Road St Leonards On Sea Hastings East Sussex TN37 6SL |
Secretary Name | Sarah Vickery |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Nightingale Lane London E11 2EZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | David John Dickson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,848 |
Cash | £46,127 |
Current Liabilities | £55,113 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (3 pages) |
7 November 2012 | Application to strike the company off the register (3 pages) |
20 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
9 November 2010 | Secretary's details changed for Leanda Goodwin on 13 February 2009 (1 page) |
9 November 2010 | Secretary's details changed for Leanda Goodwin on 13 February 2009 (1 page) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
9 November 2010 | Director's details changed for David John Dickson on 30 June 2009 (1 page) |
9 November 2010 | Director's details changed for David John Dickson on 30 June 2009 (1 page) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
8 April 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
8 April 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
3 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (9 pages) |
3 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (9 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
2 November 2008 | Return made up to 17/10/08; full list of members (5 pages) |
2 November 2008 | Return made up to 17/10/08; full list of members (5 pages) |
12 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
12 November 2007 | Return made up to 17/10/07; no change of members
|
12 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Secretary resigned (1 page) |
15 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
15 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
27 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
27 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
31 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
1 July 2005 | Particulars of mortgage/charge (3 pages) |
1 July 2005 | Particulars of mortgage/charge (3 pages) |
14 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
14 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
19 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
28 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
28 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
15 October 2003 | Return made up to 17/10/03; full list of members
|
15 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
15 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
15 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
22 November 2002 | Secretary's particulars changed (1 page) |
22 November 2002 | Secretary's particulars changed (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: 110 station road north chingford london EN4 9NA (1 page) |
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: 110 station road north chingford london EN4 9NA (1 page) |
5 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
24 October 2002 | Secretary resigned (2 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 October 2002 | Secretary resigned (2 pages) |
24 October 2002 | Resolutions
|
24 October 2002 | Resolutions
|
24 October 2002 | Director resigned (2 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 October 2002 | Director resigned (2 pages) |
17 October 2002 | Incorporation (14 pages) |
17 October 2002 | Incorporation (14 pages) |