Westcliff On Sea
Essex
SS0 8PY
Secretary Name | Mr Mike Skeet |
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Status | Closed |
Appointed | 30 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU |
Director Name | Mr Jason Keith Perry |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2010(10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 12 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Theobalds Road Leigh-On-Sea Essex SS9 2NE |
Director Name | Mr Duncan Robert Ward |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS |
Registered Address | Floor2 27-29 Cursitor Street London EC4A 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2012 | Compulsory strike-off action has been suspended (1 page) |
7 December 2012 | Compulsory strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | Application to strike the company off the register (3 pages) |
24 July 2012 | Application to strike the company off the register (3 pages) |
4 July 2012 | Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT United Kingdom on 4 July 2012 (1 page) |
13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
10 February 2012 | Termination of appointment of Duncan Robert Ward as a director on 1 February 2012 (2 pages) |
10 February 2012 | Termination of appointment of Duncan Ward as a director (2 pages) |
2 November 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 November 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Appointment of Mr Duncan Robert Ward as a director (3 pages) |
18 January 2011 | Appointment of Jason Perry as a director (3 pages) |
18 January 2011 | Appointment of Jason Perry as a director (3 pages) |
18 January 2011 | Appointment of Mr Duncan Robert Ward as a director (3 pages) |
30 January 2010 | Incorporation
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30 January 2010 | Incorporation
|