Wickford
Essex
SS12 0FD
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 January 2009(1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 11 August 2015) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Miss Zoe Templar |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2010) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Registered Address | Office 2, 35 Princess Street Rochdale Greater Manchester OL12 0HA |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
50 at £1 | Fantz LTD 50.00% Ordinary |
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50 at £1 | Fritwell LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,199 |
Current Liabilities | £67,537 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2015 | Application to strike the company off the register (3 pages) |
16 April 2015 | Application to strike the company off the register (3 pages) |
16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 January 2014 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages) |
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
19 December 2012 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB (1 page) |
19 December 2012 | Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages) |
19 December 2012 | Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages) |
19 December 2012 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB (1 page) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 December 2010 | Register(s) moved to registered inspection location (1 page) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Register(s) moved to registered inspection location (1 page) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Register inspection address has been changed (1 page) |
29 December 2010 | Register inspection address has been changed (1 page) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
1 June 2010 | Appointment of Miss Kelly Louise Sicheri as a director (2 pages) |
1 June 2010 | Appointment of Miss Kelly Louise Sicheri as a director (2 pages) |
12 January 2010 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
3 November 2009 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page) |
20 January 2009 | Resolutions
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20 January 2009 | Resolutions
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15 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 January 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
15 January 2009 | Director appointed miss zoe templar (1 page) |
15 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 January 2009 | Director appointed miss zoe templar (1 page) |
15 January 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
5 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
5 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
3 December 2008 | Incorporation (9 pages) |
3 December 2008 | Incorporation (9 pages) |