Grays
Essex
RM16 2UL
Director Name | Mr Matthew Dennis Harris |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 110 Lodge Lane Grays Essex RM16 2UL |
Secretary Name | Miss Lucy Emma Harris |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Lodge Lane Grays Essex RM16 2UL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Excel House 1 Hornminster Glen Hornchurch RM11 3XL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2012 | Application to strike the company off the register (3 pages) |
25 April 2012 | Application to strike the company off the register (3 pages) |
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
21 October 2009 | Director's details changed for Mrs Lucy Emma Harris on 4 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Matthew Dennis Harris on 4 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Matthew Dennis Harris on 4 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Mrs Lucy Emma Harris on 4 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Mrs Lucy Emma Harris on 4 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Matthew Dennis Harris on 4 October 2009 (2 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
4 October 2007 | Incorporation (18 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Incorporation (18 pages) |