Loughton
Essex
IG10 2SA
Director Name | Paul Edwards |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Stanmore Way Loughton Essex IG10 2SA |
Secretary Name | Julie Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Stanmore Way Loughton Essex IG10 2SA |
Telephone | 020 85088154 |
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Telephone region | London |
Registered Address | 42 Stanmore Way Loughton Essex IG10 2SA |
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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 |
Year | 2013 |
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Net Worth | £80,717 |
Cash | £266 |
Current Liabilities | £203,840 |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2019 | Application to strike the company off the register (3 pages) |
25 November 2019 | Withdrawal of a person with significant control statement on 25 November 2019 (2 pages) |
25 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
25 November 2019 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
30 May 2018 | Termination of appointment of Julie Edwards as a secretary on 30 May 2018 (1 page) |
20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
30 May 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
30 May 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 May 2017 | Previous accounting period shortened from 28 June 2017 to 28 February 2017 (1 page) |
26 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 May 2017 | Previous accounting period shortened from 28 June 2017 to 28 February 2017 (1 page) |
29 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
29 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Paul Edwards as a director on 26 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Paul Edwards as a director on 26 June 2015 (1 page) |
10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 March 2010 | Director's details changed for Paul Edwards on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mark Samuel Edwards on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mark Samuel Edwards on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Paul Edwards on 25 March 2010 (2 pages) |
21 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
21 April 2009 | Secretary's change of particulars / julie edwards / 28/02/2009 (1 page) |
21 April 2009 | Director's change of particulars / paul edwards / 28/02/2009 (1 page) |
21 April 2009 | Secretary's change of particulars / julie edwards / 28/02/2009 (1 page) |
21 April 2009 | Director's change of particulars / paul edwards / 28/02/2009 (1 page) |
21 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 July 2008 | Registered office changed on 16/07/2008 from 38 valois house st. Saviours estate london SE1 3EG (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 38 valois house st. Saviours estate london SE1 3EG (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
28 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
18 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
18 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
25 March 2004 | £ nc 1/100 06/03/04 (1 page) |
25 March 2004 | £ nc 1/100 06/03/04 (1 page) |
25 March 2004 | Resolutions
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25 March 2004 | Resolutions
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22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
24 January 2004 | Secretary's particulars changed (1 page) |
24 January 2004 | Secretary's particulars changed (1 page) |
4 June 2003 | Incorporation (8 pages) |
4 June 2003 | Incorporation (8 pages) |