Laguna Beach
California
92677
Director Name | Richard Dale Shippee |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 August 2007(same day as company formation) |
Role | President |
Correspondence Address | 8305 Seranata Drive Whittier California 90603 United States |
Secretary Name | Richard Dale Shippee |
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Nationality | American |
Status | Closed |
Appointed | 03 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8305 Seranata Drive Whittier California 90603 United States |
Director Name | Mr Alan Thomas Payne |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(1 month after company formation) |
Appointment Duration | 4 years (resigned 30 September 2011) |
Role | Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | Old Jockey Farmhouse Old Jockey, Box Corsham Wilts SN13 8DJ |
Director Name | Desmond Hubert Thomas Henderson-Ross |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2012(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Berkeley Square London W1J 5AW |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
87.8k at £1 | Entrepreneurial Capital Corp. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £280,000 |
Gross Profit | £18,000 |
Net Worth | £702,000 |
Cash | £250,000 |
Current Liabilities | £114,000 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | Application to strike the company off the register (3 pages) |
8 April 2014 | Application to strike the company off the register (3 pages) |
24 December 2013 | Purchase of own shares. (2 pages) |
24 December 2013 | Purchase of own shares. (2 pages) |
17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
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17 December 2013 | Cancellation of shares. Statement of capital on 17 December 2013
|
6 September 2013 | Statement by directors (1 page) |
6 September 2013 | Statement of capital on 6 September 2013
|
6 September 2013 | Statement of capital on 6 September 2013
|
6 September 2013 | Solvency statement dated 05/09/13 (2 pages) |
6 September 2013 | Resolutions
|
6 September 2013 | Statement by directors (1 page) |
6 September 2013 | Statement of capital on 6 September 2013
|
6 September 2013 | Resolutions
|
6 September 2013 | Solvency statement dated 05/09/13 (2 pages) |
4 September 2013 | Termination of appointment of Desmond Henderson-Ross as a director (1 page) |
4 September 2013 | Termination of appointment of Desmond Henderson-Ross as a director (1 page) |
28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (7 pages) |
28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (7 pages) |
28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (7 pages) |
19 June 2013 | Full accounts made up to 30 September 2012 (13 pages) |
19 June 2013 | Full accounts made up to 30 September 2012 (13 pages) |
4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (7 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (14 pages) |
2 March 2012 | Appointment of Desmond Hubert Thomas Henderson-Ross as a director (2 pages) |
2 March 2012 | Appointment of Desmond Hubert Thomas Henderson-Ross as a director (2 pages) |
21 November 2011 | Termination of appointment of Alan Payne as a director (1 page) |
21 November 2011 | Termination of appointment of Alan Payne as a director (1 page) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
13 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
13 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
2 July 2010 | Full accounts made up to 30 September 2009 (13 pages) |
2 July 2010 | Full accounts made up to 30 September 2009 (13 pages) |
11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
2 June 2009 | Full accounts made up to 30 September 2008 (16 pages) |
2 June 2009 | Full accounts made up to 30 September 2008 (16 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
13 February 2008 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
13 February 2008 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
10 January 2008 | Ad 28/12/07--------- £ si 87825@1=87825 £ ic 1/87826 (2 pages) |
10 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
10 January 2008 | Nc inc already adjusted 28/12/07 (1 page) |
10 January 2008 | Resolutions
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10 January 2008 | Resolutions
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10 January 2008 | Memorandum and Articles of Association (13 pages) |
10 January 2008 | Memorandum and Articles of Association (13 pages) |
10 January 2008 | Ad 28/12/07--------- £ si 87825@1=87825 £ ic 1/87826 (2 pages) |
6 September 2007 | New director appointed (1 page) |
6 September 2007 | New director appointed (1 page) |
3 August 2007 | Incorporation (18 pages) |
3 August 2007 | Incorporation (18 pages) |