Hornchurch
Essex
RM12 4TR
Secretary Name | Jean White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 January 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 9 Franmil Road Hornchurch Essex RM12 4TR |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 147 Station Road North Chingford London E4 6AG |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr H. White 50.00% Ordinary |
---|---|
1 at £1 | Mrs J. White 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £51 |
Cash | £35,645 |
Current Liabilities | £35,594 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2014 | Application to strike the company off the register (3 pages) |
7 April 2014 | Application to strike the company off the register (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-10
|
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Director's details changed for Howard White on 1 January 2010 (2 pages) |
9 January 2010 | Director's details changed for Howard White on 1 January 2010 (2 pages) |
9 January 2010 | Director's details changed for Howard White on 1 January 2010 (2 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
9 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
3 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
3 September 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
23 January 2007 | Return made up to 09/01/07; full list of members
|
23 January 2007 | Return made up to 09/01/07; full list of members
|
15 June 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
15 June 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
17 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
17 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
27 April 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
27 April 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
19 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
19 January 2005 | Ad 01/12/04--------- £ si 1@1 (2 pages) |
19 January 2005 | Ad 01/12/04--------- £ si 1@1 (2 pages) |
19 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
12 January 2004 | New secretary appointed (1 page) |
12 January 2004 | New secretary appointed (1 page) |
12 January 2004 | New director appointed (1 page) |
12 January 2004 | New director appointed (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Incorporation (13 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Incorporation (13 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Director resigned (1 page) |