Rainham
Essex
RM13 7QU
Secretary Name | Kellie Basten |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Cherry Tree Close Rainham Essex RM13 7QU |
Director Name | Paul Terrance Woods |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | 27 Christchurch Avenue Rainham Essex RM13 8SB |
Director Name | Kellie Basten |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(2 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 01 March 2016) |
Role | Company Director |
Correspondence Address | 9 Cherry Tree Close Rainham Essex RM13 7QU |
Registered Address | 98 Hornchurch Road Hornchurch Essex RM11 1JS |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Hylands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
800 at £1 | Mr Adam Basten 80.00% Ordinary |
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200 at £1 | Mrs Kellie Basten 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,515 |
Cash | £8,310 |
Current Liabilities | £32,904 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2016 | Application to strike the company off the register (4 pages) |
29 November 2016 | Application to strike the company off the register (4 pages) |
26 October 2016 | Termination of appointment of Kellie Basten as a director on 1 March 2016 (1 page) |
26 October 2016 | Termination of appointment of Kellie Basten as a director on 1 March 2016 (1 page) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
24 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
20 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
17 April 2008 | Director appointed kellie basten (2 pages) |
17 April 2008 | Director appointed kellie basten (2 pages) |
15 April 2008 | Appointment terminated director paul woods (1 page) |
15 April 2008 | Appointment terminated director paul woods (1 page) |
30 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
22 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
19 October 2005 | Incorporation (20 pages) |
19 October 2005 | Incorporation (20 pages) |