68a North Street
Romford
Essex
RM1 1DA
Director Name | Mr Steven Mark Nicholls |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2005(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Secretary Name | Mr Steven Mark Nicholls |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 December 2005(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 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 | 29 December 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 |
1 at £1 | Julie Elizabeth Nicholls 50.00% Ordinary |
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1 at £1 | Steven Mark Nicholls 50.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (2 pages) |
27 February 2013 | Application to strike the company off the register (2 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
7 January 2011 | Director's details changed for Julie Elizabeth Nicholls on 29 December 2010 (2 pages) |
7 January 2011 | Director's details changed for Julie Elizabeth Nicholls on 29 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Steven Mark Nicholls on 29 December 2010 (1 page) |
7 January 2011 | Director's details changed for Steven Mark Nicholls on 29 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Secretary's details changed for Steven Mark Nicholls on 29 December 2010 (1 page) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Director's details changed for Steven Mark Nicholls on 29 December 2010 (2 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
19 January 2010 | Director's details changed for Julie Elizabeth Nicholls on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Steven Mark Nicholls on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Steven Mark Nicholls on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Julie Elizabeth Nicholls on 19 January 2010 (2 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
4 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 March 2008 | Return made up to 29/12/07; no change of members (7 pages) |
13 March 2008 | Return made up to 29/12/07; no change of members (7 pages) |
23 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
1 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
1 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
10 January 2006 | New secretary appointed;new director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
10 January 2006 | New secretary appointed;new director appointed (2 pages) |
29 December 2005 | Incorporation (12 pages) |
29 December 2005 | Incorporation (12 pages) |