Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director Name | Mr Gary Ian Jacobs |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2019(7 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Mr Mark Benjamin Segal |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(same day as company formation) |
Role | Compan Director |
Country of Residence | United Kingdom |
Correspondence Address | 310e East Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Segal 50.00% Ordinary |
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1 at £1 | Roberta Segal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,379 |
Current Liabilities | £1,780 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
20 August 2014 | Delivered on: 21 August 2014 Persons entitled: Ashley Business Cash Limited Classification: A registered charge Outstanding |
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18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
18 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
15 November 2019 | Termination of appointment of Mark Benjamin Segal as a director on 15 November 2019 (1 page) |
15 November 2019 | Appointment of Mr Gary Ian Jacobs as a director on 15 November 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
1 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page) |
12 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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28 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
28 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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21 August 2014 | Registration of charge 082773530001, created on 20 August 2014 (14 pages) |
21 August 2014 | Registration of charge 082773530001, created on 20 August 2014 (14 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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1 November 2012 | Incorporation
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1 November 2012 | Incorporation
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