Ilford
Essex
IG4 5ET
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 July 2009(same day as company formation) |
Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Raymond Kornbraaten 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2018 | Application to strike the company off the register (1 page) |
4 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
3 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
17 September 2015 | Director's details changed for Raymond Kornbraaten on 24 June 2014 (2 pages) |
17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
17 September 2015 | Director's details changed for Raymond Kornbraaten on 24 June 2014 (2 pages) |
17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
31 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 July 2012 | Director's details changed for Raymond Kornbraaten on 12 June 2012 (2 pages) |
18 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Raymond Kornbraaten on 12 June 2012 (2 pages) |
18 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012 (1 page) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 August 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 17 August 2010 (1 page) |
4 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Raymond Kornbraaten on 2 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 3 August 2010 (1 page) |
3 August 2010 | Director's details changed for Raymond Kornbraaten on 2 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 3 August 2010 (1 page) |
3 August 2010 | Director's details changed for Raymond Kornbraaten on 2 August 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 August 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 August 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 3 August 2010 (1 page) |
25 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
25 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
2 July 2009 | Incorporation (13 pages) |
2 July 2009 | Incorporation (13 pages) |