Ilford
Essex
IG4 5ET
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Correspondence Address | Thames Industrial Park Princess Margaret Road Tham East Tilbury Tilbury Essex RM18 8RH |
Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Sigrid Olaussen 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 |
9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 23 September 2015 (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
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3 May 2013 | Director's details changed for Sigrid Olaussen on 12 June 2012 (2 pages) |
3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
11 January 2013 | Accounts for a dormant company 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 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) |
29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 August 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
27 April 2011 | Incorporation (22 pages) |