Dagenham
Essex
RM8 2PJ
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2008(same day as company formation) |
Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2008(same day as company formation) |
Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
60 at £1 | Matthew William Wells 60.00% Ordinary |
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40 at £1 | Laura Jane Wells 40.00% Ordinary A |
Year | 2014 |
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Net Worth | -£19,500 |
Cash | £183 |
Current Liabilities | £761 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2014 | Application to strike the company off the register (2 pages) |
22 May 2014 | Application to strike the company off the register (2 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
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16 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
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16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
27 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 May 2008 | Resolutions
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21 May 2008 | Resolutions
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20 May 2008 | Ad 16/04/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages) |
20 May 2008 | Director appointed matthew william wells (2 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from 191-193 high street hornchurch essex RM11 3XT (1 page) |
20 May 2008 | Ad 16/04/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages) |
20 May 2008 | Director appointed matthew william wells (2 pages) |
20 May 2008 | Ad 16/04/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages) |
20 May 2008 | Ad 16/04/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from 191-193 high street hornchurch essex RM11 3XT (1 page) |
21 April 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
21 April 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
21 April 2008 | Appointment terminated director brighton director LIMITED (1 page) |
21 April 2008 | Appointment terminated director brighton director LIMITED (1 page) |
16 April 2008 | Incorporation (10 pages) |
16 April 2008 | Incorporation (10 pages) |