St Helier
Jersey
JE4 9WG
Director Name | Mrs Stephanie Ann Michelle Rose |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 March 2009(1 week after company formation) |
Appointment Duration | 6 years, 1 month (closed 05 May 2015) |
Role | Manager |
Country of Residence | Jersey Uk |
Correspondence Address | Ogier House The Esplanade St Helier Jersey JE4 9WG |
Secretary Name | Ogier Employee Benefit Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2009(1 week after company formation) |
Appointment Duration | 6 years, 1 month (closed 05 May 2015) |
Correspondence Address | Ogier House The Esplanade St Helier Jersey Channel Isles JE4 9WG |
Director Name | Mr Ralph Fulton Woodford |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(same day as company formation) |
Role | Business Owner |
Country of Residence | Cayman Islands |
Correspondence Address | 316 South Sound Road Grand Cayman Cayman Islands |
Registered Address | 6th Floor 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
2 at £1 | Ogier Employee Benefit Trustee LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,478,352 |
Net Worth | £3,170,087 |
Cash | £8,783 |
Current Liabilities | £177,885 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (5 pages) |
10 January 2015 | Application to strike the company off the register (5 pages) |
1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
27 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF on 25 March 2013 (1 page) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
20 April 2011 | Director's details changed for Mr Simon William Mackenzie on 22 September 2010 (2 pages) |
20 April 2011 | Director's details changed for Mr Simon William Mackenzie on 22 September 2010 (2 pages) |
20 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Secretary's details changed for Ogier Employee Benefit Services Limited on 22 September 2010 (2 pages) |
20 April 2011 | Secretary's details changed for Ogier Employee Benefit Services Limited on 22 September 2010 (2 pages) |
20 April 2011 | Director's details changed for Mrs Stephanie Ann Michelle Rose on 22 September 2010 (2 pages) |
20 April 2011 | Director's details changed for Mrs Stephanie Ann Michelle Rose on 22 September 2010 (2 pages) |
20 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
14 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Secretary's details changed for Ogier Employee Benefit Services Limited on 23 March 2010 (2 pages) |
14 June 2010 | Secretary's details changed for Ogier Employee Benefit Services Limited on 23 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 12 May 2010 (2 pages) |
12 May 2010 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 12 May 2010 (2 pages) |
9 December 2009 | Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephanie Ann Michelle Rose on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages) |
8 December 2009 | Termination of appointment of Ralph Woodford as a director (1 page) |
8 December 2009 | Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages) |
8 December 2009 | Termination of appointment of Ralph Woodford as a director (1 page) |
8 December 2009 | Director's details changed for Simon William Mackenzie on 3 December 2009 (2 pages) |
24 June 2009 | Registered office changed on 24/06/2009 from 6 salem road london W2 4BU (1 page) |
24 June 2009 | Secretary appointed ogier employee benefit services LIMITED (2 pages) |
24 June 2009 | Director appointed stephanie ann michelle rose (2 pages) |
24 June 2009 | Secretary appointed ogier employee benefit services LIMITED (2 pages) |
24 June 2009 | Registered office changed on 24/06/2009 from 6 salem road london W2 4BU (1 page) |
24 June 2009 | Director appointed stephanie ann michelle rose (2 pages) |
24 June 2009 | Director appointed simon william mackenzie (2 pages) |
24 June 2009 | Director appointed simon william mackenzie (2 pages) |
23 March 2009 | Incorporation (18 pages) |
23 March 2009 | Incorporation (18 pages) |