Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2010(same day as company formation) |
Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex SW1E 5RS |
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 | Patumporn Chanayota 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 |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
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4 April 2013 | Director's details changed for Patumporn Chanayota on 12 June 2012 (2 pages) |
4 April 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
4 April 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
4 April 2013 | Director's details changed for Patumporn Chanayota on 12 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 13 June 2012 (1 page) |
11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 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) |
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) |
30 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011 (1 page) |
30 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011 (1 page) |
29 September 2011 | Director's details changed for Patumporn Chanayota on 29 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Patumporn Chanayota on 29 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011 (2 pages) |
1 September 2011 | Annual return made up to 13 April 2011 with a full list of shareholders
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1 September 2011 | Annual return made up to 13 April 2011 with a full list of shareholders
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13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders
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13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders
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22 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
22 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
13 April 2010 | Incorporation (23 pages) |
13 April 2010 | Incorporation (23 pages) |