Hornchurch
Essex
RM11 2HP
Director Name | Ms Denise Allison Flack |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2002(1 day after company formation) |
Appointment Duration | 9 years, 5 months (closed 11 April 2012) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 10 Northumberland Avenue Hornchurch Essex RM11 2HP |
Secretary Name | Ian James Moore |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2002(1 day after company formation) |
Appointment Duration | 9 years, 5 months (closed 11 April 2012) |
Role | Company Director |
Correspondence Address | 10 Northumberland Avenue Hornchurch Essex RM11 2HL |
Director Name | Ian James Moore |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Interior Designer |
Correspondence Address | 10 Northumberland Avenue Hornchurch Essex RM11 2HL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
1 at 1 | Ian James Moore 50.00% Ordinary |
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1 at 1 | Ms Denise Allison Flack 50.00% Ordinary |
Year | 2014 |
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Turnover | £215,081 |
Gross Profit | £63,459 |
Net Worth | £161 |
Current Liabilities | £71,760 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2012 | Final Gazette dissolved following liquidation (1 page) |
11 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
11 January 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
28 October 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (14 pages) |
28 October 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (14 pages) |
28 October 2011 | Liquidators statement of receipts and payments to 17 October 2011 (14 pages) |
10 November 2010 | Statement of affairs with form 4.19 (6 pages) |
10 November 2010 | Statement of affairs with form 4.19 (6 pages) |
28 October 2010 | Appointment of a voluntary liquidator (1 page) |
28 October 2010 | Resolutions
|
28 October 2010 | Resolutions
|
28 October 2010 | Appointment of a voluntary liquidator (1 page) |
5 October 2010 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 5 October 2010 (2 pages) |
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Denise Allison Flack on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Denise Allison Flack on 22 December 2009 (2 pages) |
27 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
27 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
12 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
12 May 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
21 December 2007 | Return made up to 07/11/07; no change of members
|
21 December 2007 | Return made up to 07/11/07; no change of members (8 pages) |
11 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
11 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
2 January 2007 | Return made up to 07/11/06; full list of members (8 pages) |
2 January 2007 | Return made up to 07/11/06; full list of members (8 pages) |
5 May 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
5 May 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
27 February 2006 | Return made up to 07/11/05; full list of members (8 pages) |
27 February 2006 | Return made up to 07/11/05; full list of members (8 pages) |
4 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
4 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
31 January 2005 | Return made up to 07/11/04; full list of members (8 pages) |
31 January 2005 | Return made up to 07/11/04; full list of members (8 pages) |
10 March 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
10 March 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
20 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
20 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
8 February 2003 | New secretary appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | New secretary appointed (2 pages) |
14 November 2002 | Registered office changed on 14/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
7 November 2002 | Incorporation (12 pages) |
7 November 2002 | Incorporation (12 pages) |