Loughton
Essex
IG10 3FE
Secretary Name | Mr Jonathan Espinosa Minuesa |
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Status | Closed |
Appointed | 01 June 2012(2 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 October 2015) |
Role | Company Director |
Correspondence Address | 35 The Square Loughton Essex IG10 3FE |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
1 at £1 | Jonathan Espinosa Minuesa 50.00% Ordinary B |
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1 at £1 | Ranju Espinosa Merino 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £51,624 |
Cash | £110,159 |
Current Liabilities | £76,756 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 July 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (7 pages) |
7 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (7 pages) |
7 May 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (7 pages) |
17 April 2014 | Liquidators statement of receipts and payments to 2 April 2014 (8 pages) |
17 April 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (8 pages) |
17 April 2014 | Liquidators statement of receipts and payments to 2 April 2014 (8 pages) |
22 April 2013 | Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 22 April 2013 (2 pages) |
18 April 2013 | Resolutions
|
18 April 2013 | Declaration of solvency (3 pages) |
18 April 2013 | Appointment of a voluntary liquidator (1 page) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 November 2012 | Director's details changed for Ranju Espinosa Merino on 27 November 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Mr Jonathan Espinosa Minuesa on 27 November 2012 (2 pages) |
12 September 2012 | Appointment of Mr Jonathan Espinosa Minuesa as a secretary (2 pages) |
24 May 2012 | Amended accounts made up to 31 May 2011 (9 pages) |
23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Registered office address changed from C/O Hazlems Fenton Llp 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 30 June 2011 (1 page) |
30 June 2011 | Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 30 June 2011 (1 page) |
29 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
29 June 2011 | Director's details changed for Ranju Chadda on 18 May 2011 (2 pages) |
19 May 2010 | Incorporation
|