Ingrave
Brentwood
CM13 3RE
Director Name | APS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | David Stephanou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £396 |
Cash | £3,248 |
Current Liabilities | £21,993 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2019 | Application to strike the company off the register (1 page) |
6 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
18 August 2017 | Notification of David Stephanou as a person with significant control on 6 March 2017 (2 pages) |
18 August 2017 | Director's details changed for David Stophanou on 18 August 2017 (2 pages) |
18 August 2017 | Notification of David Stephanou as a person with significant control on 6 March 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
18 August 2017 | Director's details changed for David Stophanou on 18 August 2017 (2 pages) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 November 2016 | Director's details changed for David Stophanou on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for David Stophanou on 11 November 2016 (2 pages) |
11 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
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11 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
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7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
1 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
25 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 January 2012 | Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page) |
19 January 2012 | Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page) |
11 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Director's details changed for David Stophanou on 24 May 2010 (2 pages) |
19 June 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 24 May 2010 (2 pages) |
19 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Director's details changed for David Stophanou on 24 May 2010 (2 pages) |
19 June 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 24 May 2010 (2 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
10 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
10 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
2 March 2009 | Director's change of particulars / david stophanou / 01/02/2009 (1 page) |
2 March 2009 | Director's change of particulars / david stophanou / 01/02/2009 (1 page) |
7 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
7 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
24 May 2007 | Incorporation (18 pages) |
24 May 2007 | Incorporation (18 pages) |