Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
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 | Andrew Frestad 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 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) |
10 January 2015 | Application to strike the company off the register (3 pages) |
23 October 2014 | Accounts made up to 31 December 2013 (3 pages) |
20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Director's details changed for Andrew Andrew 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) |
11 January 2013 | Accounts made up to 31 December 2012 (2 pages) |
13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
11 June 2012 | Registered office address changed from Verdun Trade Centre 16th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
19 May 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
8 April 2011 | Incorporation (22 pages) |