Burntmills Road
North Benfleet
Essex
SS12 9JY
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Anthony Disomma |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Raphaels Basildon Essex SS15 5EA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £1 | David Graves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,548 |
Cash | £18,409 |
Current Liabilities | £21,529 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
20 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
20 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
18 July 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 18 July 2014 (2 pages) |
18 July 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 18 July 2014 (2 pages) |
17 July 2014 | Statement of affairs with form 4.19 (6 pages) |
17 July 2014 | Appointment of a voluntary liquidator (1 page) |
17 July 2014 | Appointment of a voluntary liquidator (1 page) |
17 July 2014 | Resolutions
|
17 July 2014 | Statement of affairs with form 4.19 (6 pages) |
13 March 2014 | Termination of appointment of Anthony Disomma as a secretary (1 page) |
13 March 2014 | Termination of appointment of Anthony Disomma as a secretary (1 page) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Director's details changed for David Graves on 2 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Director's details changed for David Graves on 2 September 2010 (2 pages) |
5 November 2010 | Director's details changed for David Graves on 2 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
15 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
6 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
27 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
20 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
22 November 2005 | Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2005 | Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
2 September 2005 | Incorporation (15 pages) |
2 September 2005 | Incorporation (15 pages) |