Romford
Essex
RM7 7DN
Secretary Name | Saletnik Monika |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£17,972 |
Cash | £16 |
Current Liabilities | £64,228 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 May 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
29 May 2015 | Liquidators statement of receipts and payments to 18 March 2015 (14 pages) |
29 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (14 pages) |
28 March 2014 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 28 March 2014 (2 pages) |
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
27 March 2014 | Resolutions
|
27 March 2014 | Statement of affairs with form 4.19 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
22 April 2013 | Secretary's details changed for Saletnik Monika on 19 April 2013 (2 pages) |
22 April 2013 | Director's details changed for Saletnik Daniel Grzegorz on 19 April 2013 (2 pages) |
19 April 2013 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DR England on 19 April 2013 (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Registered office address changed from C/O S J Walker & Co 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 22 October 2012 (1 page) |
22 October 2012 | Secretary's details changed for Saletnik Monika on 12 June 2012 (2 pages) |
22 October 2012 | Director's details changed for Saletnik Daniel Grzegorz on 12 June 2012 (2 pages) |
22 October 2012 | Director's details changed for Saletnik Daniel Grzegorz on 12 June 2012 (2 pages) |
4 January 2012 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 4 January 2012 (1 page) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Secretary's details changed for Saletnik Monika on 17 October 2011 (1 page) |
17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Director's details changed for Saletnik Daniel Grzegorz on 17 October 2011 (2 pages) |
1 October 2010 | Director's details changed for Saletnik Daniel Grzegorz on 28 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
8 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
11 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
12 October 2005 | Return made up to 28/09/05; full list of members
|
12 October 2005 | Registered office changed on 12/10/05 from: 16 lower broad street dagenham RM10 9JJ (1 page) |
1 August 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
28 September 2004 | Incorporation (13 pages) |