Halstead
Essex
CO9 2TH
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
1 at £1 | Timothy Neil Streamer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £481 |
Cash | £259 |
Current Liabilities | £5,178 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2020 | Voluntary strike-off action has been suspended (1 page) |
23 June 2020 | Application to strike the company off the register (1 page) |
7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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30 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
30 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
1 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
1 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
1 September 2011 | Appointment of Timothy Neil Streamer as a director (2 pages) |
1 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
1 September 2011 | Appointment of Timothy Neil Streamer as a director (2 pages) |
31 August 2011 | Incorporation (12 pages) |
31 August 2011 | Incorporation (12 pages) |