Verdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 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 |
50 at £1 | Oerjan Tommy Hernes 50.00% Ordinary |
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50 at £1 | Paul Idar Eriksen 50.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2014 | Compulsory strike-off action has been suspended (1 page) |
15 August 2014 | Compulsory strike-off action has been suspended (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
24 September 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 July 2012 | Director's details changed for Paul Idar Eriksen on 12 June 2012 (2 pages) |
3 July 2012 | Director's details changed for Paul Idar Eriksen on 12 June 2012 (2 pages) |
3 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
3 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
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) |
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) |
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) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
19 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
14 June 2011 | Incorporation (22 pages) |
14 June 2011 | Incorporation (22 pages) |