Northfleet
Kent
DA11 9BD
Director Name | Della Wales |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Whitehouse Imperial Business & Retail Park Gravesend Kent DA11 0DY |
Director Name | Mr Raymond John Wales |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whitehouse Imperial Business & Retail Park Gravesend Kent DA11 0DY |
Telephone | 01474 333360 |
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Telephone region | Gravesend |
Registered Address | C/O Seacon Terminals Limited Tower Wharf Northfleet Kent DA11 9BD |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
Built Up Area | Greater London |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2019 | Application to strike the company off the register (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
21 May 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
9 June 2016 | Termination of appointment of Raymond John Wales as a director on 1 June 2015 (1 page) |
9 June 2016 | Registered office address changed from The Whitehouse Imperial Business & Retail Park Gravesend Kent DA11 0DY to C/O Seacon Terminals Limited Tower Wharf Northfleet Kent DA11 9BD on 9 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Raymond John Wales as a director on 1 June 2015 (1 page) |
9 June 2016 | Registered office address changed from The Whitehouse Imperial Business & Retail Park Gravesend Kent DA11 0DY to C/O Seacon Terminals Limited Tower Wharf Northfleet Kent DA11 9BD on 9 June 2016 (1 page) |
9 June 2016 | Termination of appointment of Della Wales as a director on 1 June 2015 (1 page) |
9 June 2016 | Termination of appointment of Della Wales as a director on 1 June 2015 (1 page) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 August 2015 | Appointment of Mr Steven Glue as a director on 1 June 2015 (2 pages) |
3 August 2015 | Appointment of Mr Steven Glue as a director on 1 June 2015 (2 pages) |
3 August 2015 | Appointment of Mr Steven Glue as a director on 1 June 2015 (2 pages) |
9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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13 May 2013 | Incorporation (37 pages) |
13 May 2013 | Incorporation (37 pages) |