Naylands
Colchester
Essex
CO6 4LQ
Secretary Name | Mr Paul Yelland |
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Status | Closed |
Appointed | 17 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Rozziers Wissington Uplands Naylands Colchester Essex CO6 4LQ |
Director Name | Mr Justin Paul Helden |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buckleigh House Sunnydale Orpington Kent BR6 8LZ |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Application to strike the company off the register (3 pages) |
4 July 2014 | Application to strike the company off the register (3 pages) |
26 June 2014 | Termination of appointment of Justin Helden as a director (1 page) |
26 June 2014 | Termination of appointment of Justin Helden as a director (1 page) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 July 2013 | Secretary's details changed for Mr Paul Yelland on 1 September 2012 (2 pages) |
22 July 2013 | Director's details changed for Mr Paul David Yelland on 1 September 2012 (2 pages) |
22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
22 July 2013 | Director's details changed for Mr Paul David Yelland on 1 September 2012 (2 pages) |
22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
22 July 2013 | Secretary's details changed for Mr Paul Yelland on 1 September 2012 (2 pages) |
22 July 2013 | Secretary's details changed for Mr Paul Yelland on 1 September 2012 (2 pages) |
16 July 2013 | Statement of capital following an allotment of shares on 24 July 2012
|
16 July 2013 | Statement of capital following an allotment of shares on 24 July 2012
|
22 April 2013 | Appointment of Mr Justin Paul Helden as a director (2 pages) |
22 April 2013 | Appointment of Mr Justin Paul Helden as a director (2 pages) |
22 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
22 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
17 July 2012 | Incorporation (25 pages) |
17 July 2012 | Incorporation (25 pages) |