Upminster
Essex
RM14 2TR
Director Name | William Jed Harrison |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Secretary Name | William Jed Harrison |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | William Jed Harrison 80.00% Ordinary |
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20 at £1 | Caroline Susan Coles 20.00% Ordinary |
Year | 2014 |
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Net Worth | £796 |
Cash | £2,733 |
Current Liabilities | £17,039 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
1 April 2014 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ on 1 April 2014 (2 pages) |
1 April 2014 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ on 1 April 2014 (2 pages) |
31 March 2014 | Appointment of a voluntary liquidator (1 page) |
31 March 2014 | Resolutions
|
31 March 2014 | Statement of affairs with form 4.19 (6 pages) |
4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 (1 page) |
24 November 2010 | Director's details changed for William Jed Harrison on 15 July 2010 (2 pages) |
24 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Caroline Susan Coles on 15 July 2010 (2 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2010 | Director's details changed for Caroline Susan Coles on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for William Jed Harrison on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for William Jed Harrison on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Caroline Susan Coles on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for William Jed Harrison on 1 October 2009 (1 page) |
23 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for William Jed Harrison on 1 October 2009 (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
14 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
17 October 2006 | Incorporation (16 pages) |