Upminster
Essex
RM14 3XD
Secretary Name | Nina Angela Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 June 2007(same day as company formation) |
Role | Administrator |
Correspondence Address | 95 Cranston Park Avenue Upminster Essex RM14 3XD |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Laurence Frederick Hall 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,963 |
Cash | £184 |
Current Liabilities | £6,999 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 July 2013 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 8 July 2013 (1 page) |
8 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
8 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
21 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
21 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
2 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Lawrence Frederick Hall on 1 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Lawrence Frederick Hall on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Lawrence Frederick Hall on 1 October 2009 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
3 December 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
3 December 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
17 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
17 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from manor place albert road braintree essex CM7 3JE (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from manor place albert road braintree essex CM7 3JE (1 page) |
1 August 2008 | Return made up to 11/06/08; full list of members (6 pages) |
1 August 2008 | Return made up to 11/06/08; full list of members (6 pages) |
14 July 2007 | Registered office changed on 14/07/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page) |
14 July 2007 | Registered office changed on 14/07/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Ad 11/06/07-15/06/07 £ si 50@1=50 £ ic 1/51 (2 pages) |
27 June 2007 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | Ad 11/06/07-15/06/07 £ si 50@1=50 £ ic 1/51 (2 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Secretary resigned (1 page) |
20 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Incorporation (14 pages) |
11 June 2007 | Incorporation (14 pages) |