Waltham Abbey
Essex
EN9 1EJ
Secretary Name | Mrs Hilde Ovrebekk Lewis |
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Nationality | Norwegian |
Status | Closed |
Appointed | 13 August 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (closed 09 May 2023) |
Role | Media Production |
Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mark Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,383 |
Cash | £261 |
Current Liabilities | £15,326 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
9 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2023 | Application to strike the company off the register (3 pages) |
19 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
25 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
27 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
2 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
27 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Registered office address changed from C/O Mark Lewis 56 Peareswood Gardens Stanmore Middlesex HA7 1NX United Kingdom on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from C/O Mark Lewis 56 Peareswood Gardens Stanmore Middlesex HA7 1NX United Kingdom on 29 April 2013 (1 page) |
29 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
29 August 2011 | Secretary's details changed for Mrs Hilde Ovrebekk Lewis on 20 February 2011 (1 page) |
29 August 2011 | Director's details changed for Mr Mark Antony Lewis on 20 February 2011 (2 pages) |
29 August 2011 | Secretary's details changed for Mrs Hilde Ovrebekk Lewis on 20 February 2011 (1 page) |
29 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
29 August 2011 | Registered office address changed from 88 Pepys Road London SE14 5SD United Kingdom on 29 August 2011 (1 page) |
29 August 2011 | Director's details changed for Mr Mark Antony Lewis on 20 February 2011 (2 pages) |
29 August 2011 | Registered office address changed from 88 Pepys Road London SE14 5SD United Kingdom on 29 August 2011 (1 page) |
17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Mr Mark Antony Lewis on 17 June 2010 (2 pages) |
19 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Mr Mark Antony Lewis on 17 June 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 October 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
13 August 2008 | Director appointed mr mark antony lewis (1 page) |
13 August 2008 | Secretary appointed mrs hilde ovrebekk lewis (1 page) |
13 August 2008 | Secretary appointed mrs hilde ovrebekk lewis (1 page) |
13 August 2008 | Director appointed mr mark antony lewis (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 22 the quadrant richmond TW9 1BP uk (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 22 the quadrant richmond TW9 1BP uk (1 page) |
17 June 2008 | Appointment terminated director duport director LIMITED (1 page) |
17 June 2008 | Incorporation (13 pages) |
17 June 2008 | Appointment terminated director duport director LIMITED (1 page) |
17 June 2008 | Incorporation (13 pages) |