Sheerness
Kent
ME12 2PE
Secretary Name | Secretaries Form 10 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA |
Website | www.waypointmarine.ca/ |
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Email address | [email protected] |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | John David Beal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£121,281 |
Current Liabilities | £206,495 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 January |
5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2016 | Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page) |
21 October 2016 | Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page) |
30 April 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 January 2016 | Current accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
29 January 2016 | Current accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
29 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
29 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
17 March 2015 | Director's details changed for John David Beal on 21 October 2014 (2 pages) |
17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Director's details changed for John David Beal on 21 October 2014 (2 pages) |
31 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 November 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
27 November 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
3 March 2014 | Annual return made up to 6 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 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
10 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
4 February 2014 | Registered office address changed from 25 Vicarage Drive Beckenham BR3 1JW on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 25 Vicarage Drive Beckenham BR3 1JW on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 25 Vicarage Drive Beckenham BR3 1JW on 4 February 2014 (1 page) |
22 December 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
22 December 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
6 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
6 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
29 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for John David Beal on 7 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for John David Beal on 7 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John David Beal on 7 February 2010 (2 pages) |
24 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
24 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
2 April 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
2 April 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
17 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2008 | Return made up to 06/02/08; full list of members (3 pages) |
22 August 2008 | Return made up to 06/02/08; full list of members (3 pages) |
11 March 2008 | Appointment terminated secretary secretaries form 10 LIMITED (1 page) |
11 March 2008 | Appointment terminated secretary secretaries form 10 LIMITED (1 page) |
6 February 2007 | Incorporation (12 pages) |
6 February 2007 | Incorporation (12 pages) |