Chigwell
Essex
IG7 6DQ
Secretary Name | Ilana Scott |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Radley Cottage Gravel Lane Chigwell Essex IG7 6DQ |
Director Name | Mr Lionel Gerald Curry |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(16 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 January 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Suite1 1st Floor 1 Duchess Street London W1W 6AN |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 07 831206503 |
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Telephone region | Mobile |
Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
80 at £1 | Jeffrey Ian Scott 80.00% Ordinary |
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20 at £1 | Ilana Scott 20.00% Ordinary |
Year | 2014 |
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Net Worth | £39,808 |
Cash | £61,231 |
Current Liabilities | £62,890 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
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27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 November 2010 | Director's details changed for Jeffrey Ian Scott on 1 January 2010 (2 pages) |
29 November 2010 | Director's details changed for Jeffrey Ian Scott on 1 January 2010 (2 pages) |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 29 November 2010 (1 page) |
29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages) |
26 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
20 January 2009 | Director's change of particulars / jeffrey scott / 01/05/2007 (1 page) |
20 January 2009 | Secretary's change of particulars / ilana scott / 01/05/2007 (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 March 2004 | Return made up to 06/11/03; full list of members (6 pages) |
17 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
27 November 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
6 November 2002 | Incorporation (18 pages) |