Billericay
Essex
CM11 2LG
Secretary Name | Marina Helen Martin |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 Outwood Common Road Billericay Essex CM11 2LG |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£10,228 |
Cash | £2 |
Current Liabilities | £19,361 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
23 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
23 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 May 2015 | Registered office address changed from 216 Outwood Common Road Billericay Essex CM11 2LG to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from 216 Outwood Common Road Billericay Essex CM11 2LG to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 12 May 2015 (1 page) |
11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
30 July 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
30 July 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
12 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
20 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Paul Scott Martin on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Paul Scott Martin on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Paul Scott Martin on 1 October 2009 (2 pages) |
5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: 29 drummond road romford essex RM7 7EJ (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 29 drummond road romford essex RM7 7EJ (1 page) |
18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
17 August 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
17 August 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
13 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New secretary appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
3 November 2005 | Incorporation (19 pages) |
3 November 2005 | Incorporation (19 pages) |