South Ockendon
RM15 6NJ
Director Name | Holly England |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Childcare Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Mr Jonathan Gardner Purdon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(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) |
---|---|
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | Stifford Childrens Centre Parker Road Parker Road Grays RM17 5YN |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
1 at £1 | Belinda England 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£46,305 |
Cash | £2,453 |
Current Liabilities | £18,795 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 September 2019 (4 years, 6 months ago) |
---|---|
Next Return Due | 26 October 2020 (overdue) |
18 November 2022 | Order of court to wind up (3 pages) |
---|---|
18 October 2022 | Registered office address changed from 22 Nicholas Close South Ockendon RM15 6NJ England to Stifford Childrens Centre Parker Road Parker Road Grays RM17 5YN on 18 October 2022 (1 page) |
6 April 2020 | Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 22 Nicholas Close South Ockendon RM15 6NJ on 6 April 2020 (1 page) |
14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2020 | Application to strike the company off the register (3 pages) |
29 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2018 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 43 Bridge Road Grays RM17 6BU on 12 March 2018 (1 page) |
18 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
30 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
20 March 2015 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 January 2015 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
4 September 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 34-40 High Street Wanstead London E11 2RJ on 4 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 34-40 High Street Wanstead London E11 2RJ on 4 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 34-40 High Street Wanstead London E11 2RJ on 4 September 2014 (2 pages) |
24 January 2014 | Termination of appointment of Holly England as a director (2 pages) |
24 January 2014 | Termination of appointment of Holly England as a director (2 pages) |
26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
25 September 2012 | Appointment of Miss Belinda England as a director (2 pages) |
25 September 2012 | Appointment of Miss Belinda England as a director (2 pages) |
18 September 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
18 September 2012 | Appointment of Holly England as a director (2 pages) |
18 September 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
18 September 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
18 September 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
18 September 2012 | Appointment of Holly England as a director (2 pages) |
14 September 2012 | Incorporation (11 pages) |
14 September 2012 | Incorporation (11 pages) |