Upminster
Essex
RM14 2LJ
Director Name | Mr Leslie Reynolds |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(same day as company formation) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fleetwood Square Chelmsford CM1 6AQ |
Director Name | Mr Colin Heather |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Acacia Drive Upminster Essex RM14 2LJ |
Registered Address | 6 Acacia Drive Upminster Essex RM14 2LJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
10 at £1 | Michael Ballard 100.00% Ordinary |
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Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
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24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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25 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Statement of capital following an allotment of shares on 28 February 2012
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22 October 2011 | Registered office address changed from Homedale House the Street Marham Kings Lynn Norfolk PE33 9JN on 22 October 2011 (1 page) |
22 October 2011 | Termination of appointment of Colin Heather as a director (1 page) |
22 October 2011 | Appointment of Mr Michael Ballard as a director (2 pages) |
16 August 2011 | Appointment of Mr Colin Heather as a director (2 pages) |
12 August 2011 | Registered office address changed from 4 Fleetwood Square Chelmsford CM16AQ United Kingdom on 12 August 2011 (2 pages) |
12 August 2011 | Termination of appointment of Leslie Reynolds as a director (2 pages) |
1 August 2011 | Incorporation (20 pages) |