Benfleet
Essex
SS7 4SB
Secretary Name | Nicola Jane Duffell |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Oak Walk Benfleet Essex SS7 4SB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2005 |
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Net Worth | -£47,963 |
Cash | £5,714 |
Current Liabilities | £107,592 |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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8 June 2018 | Notice of final account prior to dissolution (29 pages) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
17 July 2012 | Appointment of a liquidator (1 page) |
17 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
17 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
17 July 2012 | Appointment of a liquidator (1 page) |
30 January 2012 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
30 January 2012 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
27 January 2012 | Court order insolvency:replace liq (5 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
27 January 2012 | Court order insolvency:replace liq (5 pages) |
23 December 2010 | Registered office address changed from Unit 4 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD on 23 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from Unit 4 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD on 23 December 2010 (2 pages) |
3 October 2007 | Order of court to wind up (1 page) |
3 October 2007 | Order of court to wind up (1 page) |
3 October 2007 | Appointment of a liquidator (1 page) |
3 October 2007 | Appointment of a liquidator (1 page) |
7 September 2007 | Order of court to wind up (1 page) |
7 September 2007 | Order of court to wind up (1 page) |
23 February 2007 | Notice of completion of voluntary arrangement (3 pages) |
23 February 2007 | Notice of completion of voluntary arrangement (3 pages) |
13 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
13 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
27 July 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
27 July 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: unit 4 romeo industrial estate juliet way essex RM15 4YD (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: unit 4 romeo industrial estate juliet way essex RM15 4YD (1 page) |
22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
21 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
21 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
5 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
15 June 2004 | Company name changed halsway fencing LIMITED\certificate issued on 15/06/04 (2 pages) |
15 June 2004 | Company name changed halsway fencing LIMITED\certificate issued on 15/06/04 (2 pages) |
21 November 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
21 November 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
14 September 2003 | Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Registered office changed on 14/09/03 from: 67 westow street upper norwood london SE19 3RW (1 page) |
14 September 2003 | Registered office changed on 14/09/03 from: 67 westow street upper norwood london SE19 3RW (1 page) |
20 July 2003 | Director resigned (1 page) |
20 July 2003 | Registered office changed on 20/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
20 July 2003 | Secretary resigned (1 page) |
20 July 2003 | Secretary resigned (1 page) |
20 July 2003 | Registered office changed on 20/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
20 July 2003 | Director resigned (1 page) |
11 July 2003 | Incorporation (13 pages) |
11 July 2003 | Incorporation (13 pages) |