Brentwood
Essex
CM13 1JY
Secretary Name | Marc David Jones |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2008(1 day after company formation) |
Appointment Duration | 10 years, 5 months (closed 26 June 2018) |
Role | Administrator |
Correspondence Address | 38 Whittington Road Brentwood Essex CM13 1JY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 37 Kenver Avenue Finchley London N12 0PG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Cecilia Clementel-jones 60.00% Ordinary |
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40 at £1 | Marc Jones 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,287 |
Current Liabilities | £28,028 |
Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
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14 March 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Director's details changed for Cecilia Clementel- Jones on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for Cecilia Clementel- Jones on 1 March 2013 (2 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 April 2013 | Statement of capital following an allotment of shares on 1 February 2012
|
12 April 2013 | Statement of capital following an allotment of shares on 1 February 2012
|
21 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 February 2010 | Director's details changed for Cecilia Clementel-Jones on 12 February 2010 (2 pages) |
15 February 2010 | Register(s) moved to registered inspection location (1 page) |
15 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
14 February 2010 | Register inspection address has been changed (1 page) |
17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
18 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 February 2008 | New secretary appointed (2 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Incorporation (9 pages) |
17 January 2008 | Secretary resigned (1 page) |