Hornchurch
Essex
RM12 4XJ
Secretary Name | Iain Philip Liddon |
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Nationality | British |
Status | Current |
Appointed | 12 October 2007(8 months, 1 week after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | 7 Ariadne Road Swindon Wiltshire SN25 2JJ |
Director Name | Safedirectors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Secretary Name | Safesecretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Registered Address | 4 Abbs Cross Gardens Hornchurch Essex RM12 4XJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £8,723 |
Cash | £3,575 |
Current Liabilities | £9,447 |
Latest Accounts | 29 February 2024 (4 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
12 March 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
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31 May 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
31 May 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
23 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
1 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Alison Liddon on 5 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Alison Liddon on 5 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Alison Liddon on 5 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
19 March 2009 | Return made up to 05/02/09; full list of members (5 pages) |
19 March 2009 | Return made up to 05/02/09; full list of members (5 pages) |
11 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
12 October 2007 | New secretary appointed (1 page) |
12 October 2007 | New secretary appointed (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
5 February 2007 | Incorporation (17 pages) |
5 February 2007 | Incorporation (17 pages) |