High Halstow
Rochester
Kent
ME3 8SJ
Director Name | Mrs Teresa Patricia Maginnis |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 71 The Street High Halstow Rochester Kent ME3 8SJ |
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Joseph Alfred Maginnis 50.00% Ordinary |
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1 at £1 | Teresa Patricia Maginnis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £101 |
Latest Accounts | 28 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 November |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
23 February 2015 | Previous accounting period extended from 30 September 2014 to 28 November 2014 (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2015 | Application to strike the company off the register (3 pages) |
7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 10 October 2013 (1 page) |
9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 October 2010 | Director's details changed for Joseph Maginnis on 21 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Teresa Patricia Maginnis on 21 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 October 2008 | Amended accounts made up to 30 September 2007 (5 pages) |
10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
11 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
23 September 2003 | Incorporation (17 pages) |