Farmington Hills
Michigan
48331
Secretary Name | Quayseco Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Living Essentials Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,050 |
Cash | £17,205 |
Current Liabilities | £1,094,494 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
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2 November 2017 | Change of details for Living Essentials Uk Limited as a person with significant control on 2 November 2017 (2 pages) |
13 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
28 October 2016 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House Station Road Egham TW20 9LF (1 page) |
11 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
16 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
19 November 2014 | Termination of appointment of Quayseco Limited as a secretary on 19 November 2014 (1 page) |
19 November 2014 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY (1 page) |
14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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5 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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10 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
10 November 2011 | Secretary's details changed for Quayseco Limited on 2 November 2011 (2 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Secretary's details changed for Quayseco Limited on 2 November 2011 (2 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Register(s) moved to registered inspection location (1 page) |
9 November 2011 | Register(s) moved to registered inspection location (1 page) |
9 November 2011 | Register inspection address has been changed (1 page) |
9 November 2011 | Register(s) moved to registered inspection location (1 page) |
9 November 2011 | Register(s) moved to registered inspection location (1 page) |
9 November 2011 | Register(s) moved to registered inspection location (1 page) |
26 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
25 November 2010 | Resolutions
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2 November 2010 | Incorporation (52 pages) |