Loughton
Essex
IG10 4QB
Secretary Name | Mrs Yvonne Merle |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Spring Grove Loughton Essex IG10 4QB |
Registered Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Richard Merle 50.00% Ordinary |
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50 at £1 | Yvonne Merle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £33,820 |
Cash | £12 |
Current Liabilities | £19,871 |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2021 | Application to strike the company off the register (2 pages) |
3 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
22 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
20 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
12 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
29 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
19 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
29 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
22 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
17 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
17 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
9 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
22 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Richard Merle on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Richard Merle on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Richard Merle on 9 February 2010 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
26 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
10 January 2007 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2007 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 2006 | Incorporation (16 pages) |
19 January 2006 | Incorporation (16 pages) |