Waltham Abbey
Essex
EN9 1PX
Secretary Name | Angela McKeon |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2007(same day as company formation) |
Role | Business Woman |
Correspondence Address | 34 Tudor Way Waltham Abbey Essex EN9 1PX |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 34 Tudor Way Waltham Abbey Essex EN9 1PX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
1 at £1 | Patrick Mckeon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,400 |
Current Liabilities | £16,352 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2018 | Application to strike the company off the register (3 pages) |
28 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
22 December 2017 | Notification of Angela Mckeon as a person with significant control on 31 March 2017 (2 pages) |
22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
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22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 December 2017 | Notification of Angela Mckeon as a person with significant control on 31 March 2017 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 December 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 May 2010 | Director's details changed for Patrick Mckeon on 23 March 2010 (2 pages) |
11 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Patrick Mckeon on 23 March 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
18 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 December 2008 | Capitals not rolled up (2 pages) |
24 December 2008 | Capitals not rolled up (2 pages) |
9 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
14 July 2007 | New secretary appointed (2 pages) |
14 July 2007 | Director resigned (1 page) |
14 July 2007 | Secretary resigned (1 page) |
14 July 2007 | Registered office changed on 14/07/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
14 July 2007 | Director resigned (1 page) |
14 July 2007 | Secretary resigned (1 page) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | Registered office changed on 14/07/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
14 July 2007 | New secretary appointed (2 pages) |
23 March 2007 | Incorporation (12 pages) |
23 March 2007 | Incorporation (12 pages) |