Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 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 | Helge Skjolseth 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 |
17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 September 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 2 September 2013 (1 page) |
2 September 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2012 | Director's details changed for Helge Skjolseth on 12 June 2012 (2 pages) |
6 August 2012 | Director's details changed for Helge Skjolseth on 12 June 2012 (2 pages) |
6 August 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
6 August 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 Portland House London SW1E 5RS on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 12 June 2012 (1 page) |
15 March 2012 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2012-03-15
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15 March 2012 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2012-03-15
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10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
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) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 29 July 2010 (1 page) |
29 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 29 July 2010 (1 page) |
16 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
16 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
24 July 2009 | Incorporation (13 pages) |
24 July 2009 | Incorporation (13 pages) |