Oakwood Hill
Loughton
Essex
IG10 3TZ
Director Name | Mrs Verona Karen Smith |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 202 Grangewood House Oakwood Hill Industrial Estat Oakwood Hill Loughton Essex IG10 3TZ |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Registered Address | 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | -£1,633 |
Gross Profit | -£13,973 |
Net Worth | -£50,648 |
Cash | £2,001 |
Current Liabilities | £54,508 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2016 | Application to strike the company off the register (3 pages) |
8 February 2016 | Application to strike the company off the register (3 pages) |
27 January 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
27 January 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
2 December 2015 | Director's details changed for Mr Mark James Smith on 6 August 2015 (2 pages) |
2 December 2015 | Director's details changed for Mr Mark James Smith on 6 August 2015 (2 pages) |
2 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Mrs Verona Karen Smith on 6 August 2015 (2 pages) |
2 December 2015 | Director's details changed for Mr Mark James Smith on 6 August 2015 (2 pages) |
2 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Director's details changed for Mrs Verona Karen Smith on 6 August 2015 (2 pages) |
2 December 2015 | Director's details changed for Mrs Verona Karen Smith on 6 August 2015 (2 pages) |
28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
24 February 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
24 February 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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17 April 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
17 April 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 February 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
8 February 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Appointment of Mrs Verona Karen Smith as a director (3 pages) |
13 October 2011 | Appointment of Mr Mark James Smith as a director (3 pages) |
13 October 2011 | Appointment of Mrs Verona Karen Smith as a director (3 pages) |
13 October 2011 | Appointment of Mr Mark James Smith as a director (3 pages) |
4 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
4 October 2011 | Incorporation (45 pages) |
4 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
4 October 2011 | Incorporation (45 pages) |