Rochester
Kent
ME1 2PY
Secretary Name | Gibson Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 23 December 2010(same day as company formation) |
Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 6a Tattenham Crescent Epsom Surrey KT18 5QG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
1 at £1 | Hayley Loving 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £16,687 |
Current Liabilities | £16,736 |
Latest Accounts | 22 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2015 | Application to strike the company off the register (3 pages) |
19 August 2014 | Total exemption small company accounts made up to 22 December 2013 (6 pages) |
9 May 2014 | Registered office address changed from 46 the Fairway Rochester Kent ME1 2PY on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from 46 the Fairway Rochester Kent ME1 2PY on 9 May 2014 (1 page) |
9 May 2014 | Director's details changed for Miss Hayley Loving on 9 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Miss Hayley Loving on 9 May 2014 (2 pages) |
30 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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17 May 2013 | Total exemption small company accounts made up to 22 December 2012 (7 pages) |
7 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption full accounts made up to 22 December 2011 (12 pages) |
29 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Registered office address changed from 6 Anchor Road Rochester Kent ME1 2PR United Kingdom on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 6 Anchor Road Rochester Kent ME1 2PR United Kingdom on 8 December 2011 (1 page) |
8 December 2011 | Director's details changed for Miss Hayley Loving on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Miss Hayley Loving on 8 December 2011 (2 pages) |
29 December 2010 | Appointment of Miss Hayley Loving as a director (2 pages) |
24 December 2010 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
24 December 2010 | Current accounting period shortened from 31 December 2011 to 22 December 2011 (1 page) |
23 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
23 December 2010 | Incorporation (20 pages) |