Epping
CM16 4HN
Director Name | Mr Daniel Henry Alferd Marks |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 148 Cloonmore Avenue Orpington Kent BR6 9LQ |
Secretary Name | David Marks |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Dawes Bridge Cottage Hobbs Cross Road Epping Essex CM16 7PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 131 Gordon Road Ilford Essex IG1 2XT |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Mayfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mr Daniel Henry Alferd Marks 50.00% Ordinary |
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50 at £1 | Mr David Marks 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,172 |
Cash | £4,161 |
Current Liabilities | £38,575 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (12 months ago) |
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Next Return Due | 3 May 2024 (2 weeks, 1 day from now) |
30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
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22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
23 April 2018 | Director's details changed for Mr David Marks on 11 April 2018 (2 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 September 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
20 September 2016 | Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page) |
20 September 2016 | Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page) |
20 September 2016 | Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page) |
20 September 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
20 September 2016 | Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016 (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 April 2016 | Termination of appointment of David Marks as a secretary on 31 March 2016 (1 page) |
27 April 2016 | Termination of appointment of David Marks as a secretary on 31 March 2016 (1 page) |
27 April 2016 | Appointment of Mr David Marks as a director on 31 March 2016 (2 pages) |
27 April 2016 | Appointment of Mr David Marks as a director on 31 March 2016 (2 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (12 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (12 pages) |
15 May 2013 | Secretary's details changed for David Marks on 20 February 2013 (2 pages) |
15 May 2013 | Secretary's details changed for David Marks on 20 February 2013 (2 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Director's details changed for Daniel Henry Alferd Marks on 20 April 2011 (2 pages) |
9 May 2012 | Director's details changed for Daniel Henry Alferd Marks on 20 April 2011 (2 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
4 July 2011 | Secretary's details changed for David Marks on 1 November 2010 (3 pages) |
4 July 2011 | Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages) |
4 July 2011 | Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages) |
4 July 2011 | Director's details changed for Daniel Henry Alferd Marks on 1 November 2010 (3 pages) |
4 July 2011 | Secretary's details changed for David Marks on 1 November 2010 (3 pages) |
4 July 2011 | Secretary's details changed for David Marks on 1 November 2010 (3 pages) |
23 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
23 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
11 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (14 pages) |
11 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
7 July 2009 | Return made up to 19/04/09; no change of members (4 pages) |
7 July 2009 | Return made up to 19/04/09; no change of members (4 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
12 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
12 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
5 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
5 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
16 August 2007 | Return made up to 19/04/07; full list of members (6 pages) |
16 August 2007 | Return made up to 19/04/07; full list of members (6 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
19 April 2006 | Incorporation (16 pages) |
19 April 2006 | Incorporation (16 pages) |