Chadwell Heath
Essex
RM6 6EB
Director Name | Stephen Owusu |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2006(4 days after company formation) |
Appointment Duration | 13 years, 1 month (closed 10 September 2019) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Farrance Road Chadwell Heath Essex RM6 6EB |
Secretary Name | Christine Owusu |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2007(9 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 3 months (closed 10 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Farrance Road Chadwell Heath Essex RM6 6EB |
Director Name | Kevin Akwasi Gyan Owusu |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 days after company formation) |
Appointment Duration | 8 years (resigned 28 August 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 22 Farrance Road Chadwell Heath Essex RM6 6EB |
Secretary Name | Kevin Akwasi Gyan Owusu |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(4 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 June 2007) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 22 Farrance Road Chadwell Heath Essex RM6 6EB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01305 783558 |
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Telephone region | Dorchester |
Registered Address | 4 Liphook Close Hornchurch RM12 4LS |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Elm Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£1,736 |
Cash | £5,383 |
Current Liabilities | £9,720 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2019 | Application to strike the company off the register (1 page) |
17 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
5 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 January 2017 | Registered office address changed from 75 Bushgrove Road Dagenham Essex RM8 3SL England to 4 Liphook Close Hornchurch RM12 4LS on 11 January 2017 (1 page) |
11 January 2017 | Registered office address changed from 75 Bushgrove Road Dagenham Essex RM8 3SL England to 4 Liphook Close Hornchurch RM12 4LS on 11 January 2017 (1 page) |
21 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
14 July 2016 | Registered office address changed from 4 Liphook Close Hornchurch Essex RM12 4LS to 75 Bushgrove Road Dagenham Essex RM8 3SL on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 4 Liphook Close Hornchurch Essex RM12 4LS to 75 Bushgrove Road Dagenham Essex RM8 3SL on 14 July 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
3 September 2014 | Termination of appointment of Kevin Akwasi Gyan Owusu as a director on 28 August 2014 (1 page) |
3 September 2014 | Termination of appointment of Kevin Akwasi Gyan Owusu as a director on 28 August 2014 (1 page) |
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
28 August 2014 | Termination of appointment of Kevin Akwasi Gyan Owusu as a director on 28 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Kevin Akwasi Gyan Owusu as a director on 28 August 2014 (1 page) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Christine Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Kevin Akwasi Gyan Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Kevin Akwasi Gyan Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Kevin Akwasi Gyan Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Stephen Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Christine Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Christine Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Stephen Owusu on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Stephen Owusu on 1 August 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
15 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
22 September 2007 | New secretary appointed (1 page) |
22 September 2007 | New secretary appointed (1 page) |
30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New secretary appointed;new director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New secretary appointed;new director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Incorporation (9 pages) |
7 August 2006 | Incorporation (9 pages) |