Loughton
Essex
IG10 3HS
Secretary Name | Mr Simon Brown |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Oakfield Road London E17 5RN |
Director Name | Mr Simon Russell Brown |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2009(1 year, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 17 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Lynton Road London E4 9EA |
Registered Address | Number One, Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
1 at £1 | Ronald John Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,085 |
Cash | £2,260 |
Current Liabilities | £15,707 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2021 | Application to strike the company off the register (3 pages) |
21 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
31 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with updates (5 pages) |
10 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with updates (5 pages) |
23 August 2018 | Director's details changed for Mr Simon Russell Brown on 14 August 2018 (2 pages) |
24 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
28 February 2018 | Notification of Roland Brown as a person with significant control on 6 April 2016 (2 pages) |
28 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
6 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
6 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
9 February 2015 | Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page) |
9 February 2015 | Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages) |
9 February 2015 | Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page) |
9 February 2015 | Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
19 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 February 2014 | Director's details changed for Mr Simon Russell Brown on 14 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Mr Simon Russell Brown on 14 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Director's details changed for Ronald John Brown on 14 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Ronald John Brown on 14 January 2014 (2 pages) |
10 February 2014 | Secretary's details changed for Mr Simon Brown on 14 January 2014 (1 page) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Secretary's details changed for Mr Simon Brown on 14 January 2014 (1 page) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 February 2013 | Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages) |
8 February 2013 | Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages) |
8 February 2013 | Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages) |
8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages) |
8 February 2013 | Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages) |
8 February 2013 | Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages) |
8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages) |
6 February 2013 | Secretary's details changed for Simon Brown on 6 February 2013 (2 pages) |
6 February 2013 | Secretary's details changed for Simon Brown on 6 February 2013 (2 pages) |
6 February 2013 | Secretary's details changed for Simon Brown on 6 February 2013 (2 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
25 February 2010 | Director's details changed for Ronald John Brown on 8 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Ronald John Brown on 8 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Ronald John Brown on 8 February 2010 (2 pages) |
6 November 2009 | Appointment of Mr Simon Russell Brown as a director (2 pages) |
6 November 2009 | Appointment of Mr Simon Russell Brown as a director (2 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
18 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
11 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
8 February 2008 | Incorporation (15 pages) |
8 February 2008 | Incorporation (15 pages) |