Leigh On Sea
Essex
SS9 1JY
Director Name | Adele Ann McKay |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rayleigh Avenue Westcliff On Sea Essex SS0 7DS |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 334-336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr P. Mirza 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,287 |
Current Liabilities | £14,990 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2012 | Termination of appointment of Adele Ann Mckay as a director on 17 September 2012 (2 pages) |
24 September 2012 | Termination of appointment of Adele Mckay as a director (2 pages) |
21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2010 | Director's details changed for Adele Ann Mckay on 20 February 2010 (2 pages) |
28 June 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Adele Ann Mckay on 20 February 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
14 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
16 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
1 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
1 March 2006 | Secretary's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 August 2005 | Return made up to 20/02/05; full list of members (6 pages) |
25 August 2005 | Return made up to 20/02/05; full list of members (6 pages) |
20 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 October 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
24 May 2004 | Return made up to 20/02/04; full list of members (6 pages) |
24 May 2004 | Return made up to 20/02/04; full list of members (6 pages) |
14 April 2003 | New secretary appointed (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
14 April 2003 | New secretary appointed (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
14 April 2003 | New director appointed (1 page) |
14 April 2003 | New director appointed (1 page) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Secretary resigned (1 page) |
20 February 2003 | Incorporation (16 pages) |