Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 September 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 | Johanne Gallagher 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2013 | Application to strike the company off the register (3 pages) |
25 July 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
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27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
17 September 2012 | Director's details changed for Johanne Gallagher on 12 June 2012 (2 pages) |
17 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
17 September 2012 | Director's details changed for Johanne Gallagher on 12 June 2012 (2 pages) |
17 September 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 London SW1E 5ER England on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England 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) |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
10 September 2009 | Incorporation (13 pages) |
10 September 2009 | Incorporation (13 pages) |