Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | East Tilbury |
Built Up Area | East Tilbury |
100 at £1 | Therese Eriksen 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 October 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
7 October 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-10
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10 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
6 July 2012 | Director's details changed for Therese Eriksen on 12 June 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
6 July 2012 | Director's details changed for Therese Eriksen on 12 June 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
12 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London London SW1E 5RS England on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London London SW1E 5RS England on 12 June 2012 (1 page) |
8 February 2012 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 February 2012 (2 pages) |
6 February 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 February 2012 (2 pages) |
6 February 2012 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 6 February 2012 (1 page) |
6 February 2012 | Director's details changed for Therese Eriksen on 6 February 2012 (2 pages) |
6 February 2012 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 6 February 2012 (1 page) |
6 February 2012 | Director's details changed for Therese Eriksen on 6 February 2012 (2 pages) |
6 February 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 February 2012 (2 pages) |
6 February 2012 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 6 February 2012 (1 page) |
6 February 2012 | Director's details changed for Therese Eriksen on 6 February 2012 (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Director's details changed for Therese Eriksen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Therese Eriksen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Therese Eriksen on 4 June 2010 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
12 May 2009 | Incorporation (13 pages) |
12 May 2009 | Incorporation (13 pages) |