Purfleet
Essex
RM19 1PL
Director Name | Stephane Cuvigny |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 4 Station Terrace London Road Purfleet Essex RM19 1PL |
Secretary Name | Line Hjelmtveit |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Station Terrace London Road Purfleet Essex RM19 1PL |
Director Name | Miss Line Hjelmtveit |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 May 2008(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 April 2011) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Station Terrace London Road Purfleet Essex RM19 1PL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £35,903 |
Gross Profit | £28,471 |
Net Worth | -£39 |
Current Liabilities | £6,850 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | Application to strike the company off the register (2 pages) |
15 May 2012 | Application to strike the company off the register (2 pages) |
20 January 2012 | Termination of appointment of Line Hjelmtveit as a director (2 pages) |
20 January 2012 | Termination of appointment of Line Hjelmtveit as a director on 6 April 2011 (2 pages) |
31 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
31 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
6 January 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
6 January 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
16 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Line Hjelmtveit on 27 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Line Hjelmtveit on 27 July 2010 (2 pages) |
5 December 2009 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
5 December 2009 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
3 December 2009 | Appointment of Stephane Cuvigny as a director (3 pages) |
3 December 2009 | Appointment of Stephane Cuvigny as a director (3 pages) |
21 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
21 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
16 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
16 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
29 August 2008 | Return made up to 27/07/08; full list of members (6 pages) |
29 August 2008 | Return made up to 27/07/08; full list of members (6 pages) |
4 June 2008 | Director appointed line hjelmtveit (2 pages) |
4 June 2008 | Appointment Terminated Director stephane cuvigny (1 page) |
4 June 2008 | Appointment terminated secretary line hjelmtveit (1 page) |
4 June 2008 | Appointment terminated director stephane cuvigny (1 page) |
4 June 2008 | Director appointed line hjelmtveit (2 pages) |
4 June 2008 | Appointment Terminated Secretary line hjelmtveit (1 page) |
6 December 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
6 December 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
1 September 2007 | Return made up to 27/07/07; no change of members (6 pages) |
1 September 2007 | Return made up to 27/07/07; no change of members (6 pages) |
23 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
23 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
16 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
16 August 2006 | Return made up to 27/07/06; full list of members
|
11 August 2005 | Registered office changed on 11/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
27 July 2005 | Incorporation (12 pages) |
27 July 2005 | Incorporation (12 pages) |