Wickford
Essex
SS12 0PF
Secretary Name | Mr Haydn Calvin Wood |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
50 at £1 | Christopher Bernard Tisi 50.00% Ordinary |
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50 at £1 | Joan Tisi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £207 |
Cash | £3,077 |
Current Liabilities | £7,820 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2016 | Application to strike the company off the register (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 November 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 22 February 2014 (1 page) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
21 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
21 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
18 December 2009 | Director's details changed for Mr Christopher Bernard Tisi on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Capitals not rolled up (2 pages) |
18 December 2009 | Director's details changed for Mr Christopher Bernard Tisi on 1 October 2009 (2 pages) |
28 December 2008 | Secretary appointed haydn calvin wood (2 pages) |
27 November 2008 | Incorporation (18 pages) |