Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 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 |
100 at £1 | Fredrik Sem 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
23 January 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
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1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
31 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
31 October 2012 | Director's details changed for Fredrik Sem on 12 June 2012 (2 pages) |
31 October 2012 | Director's details changed for Fredrik Sem on 12 June 2012 (2 pages) |
31 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
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) |
2 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
2 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
26 October 2011 | Incorporation (22 pages) |
26 October 2011 | Incorporation (22 pages) |