Chigwell
Essex
IG7 4AU
Secretary Name | Mary Magro |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 383 Manford Way Chigwell Essex IG7 4AU |
Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £113,473 |
Cash | £63,327 |
Current Liabilities | £46,039 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
3 February 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
25 March 2015 | Registered office address changed from Elm Park Taxis the Broadway Hornchurch Essex RM12 4RW to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 25 March 2015 (2 pages) |
19 March 2015 | Appointment of a voluntary liquidator (1 page) |
19 March 2015 | Declaration of solvency (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
18 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Director's details changed for Mr Craig Magro on 1 August 2013 (2 pages) |
18 February 2014 | Director's details changed for Mr Craig Magro on 1 August 2013 (2 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
11 April 2013 | Termination of appointment of Mary Magro as a secretary on 1 February 2012 (1 page) |
11 April 2013 | Registered office address changed from 99 Benets Road Hornchurch Essex RM11 3PT on 11 April 2013 (1 page) |
11 April 2013 | Termination of appointment of Mary Magro as a secretary on 1 February 2012 (1 page) |
11 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Administrative restoration application (3 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 December 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (13 pages) |
13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
17 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
20 March 2008 | Resolutions
|
30 January 2008 | Incorporation (12 pages) |