Hornchurch
Essex
RM11 3XT
Secretary Name | Melanie Claire Dungate |
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Status | Resigned |
Appointed | 15 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 MacDonald Avenue Hornchurch Essex RM11 2NE |
Registered Address | 193 High Street Hornchurch Essex RM11 3XT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andy Dungate 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,477 |
Cash | £34,526 |
Current Liabilities | £25,308 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2018 | Application to strike the company off the register (4 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
24 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
24 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
18 September 2017 | Change of details for Mr Andrew James Dungate as a person with significant control on 30 August 2017 (2 pages) |
18 September 2017 | Notification of Andrew James Dungate as a person with significant control on 1 September 2017 (2 pages) |
18 September 2017 | Change of details for Mr Andrew James Dungate as a person with significant control on 30 August 2017 (2 pages) |
18 September 2017 | Notification of Andrew James Dungate as a person with significant control on 1 September 2017 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
27 March 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 193 High Street Hornchurch Essex RM11 3XT on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 193 High Street Hornchurch Essex RM11 3XT on 27 March 2017 (1 page) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 June 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 15 June 2015 (1 page) |
2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Mr Andrew James Dungate on 15 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Mr Andrew James Dungate on 15 September 2010 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
5 May 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
25 January 2010 | Registered office address changed from 38 Macdonald Avenue Hornchurch Essex RM11 2NE on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from 38 Macdonald Avenue Hornchurch Essex RM11 2NE on 25 January 2010 (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2009 | Appointment terminated secretary melanie dungate (1 page) |
22 January 2009 | Appointment terminated secretary melanie dungate (1 page) |
15 September 2008 | Incorporation (18 pages) |
15 September 2008 | Incorporation (18 pages) |