THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
ENGLAND
CO1 1TG
There are 273 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 August
Accounts Category
DORMANT
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
19 February 2016
Returns Next Due
19 March 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £1,250,874 | £1,250,874 | £1,016,100 | £1,134,794 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £16 | £17 |
Total Assets | £0 | £0 | £0 | £0 | £1,250,874 | £1,250,874 | £1,016,100 | £1,134,794 |
Current Liabilities | £0 | £0 | £0 | £0 | £416,028 | £416,028 | £181,254 | £301,723 |
Net Current Assets | £0 | £0 | £0 | £0 | £834,846 | £834,846 | £834,846 | £833,071 |
Total Net Worth | £0 | £0 | £0 | £0 | £834,846 | £834,846 | £834,846 | £833,071 |
No previous names
Director
Appointed on 19 February 1992
Nationality: British
Occupation: Director
Month of birth: July 1958
The Octagon
Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Secretary
Appointed on 19 February 1992
Resigned on 31 August 1999
107 Newgatestreet Road
Goffs Oak
Cheshunt
Hertfordshire
EN7 5RP
Secretary
Appointed on 18 February 2002
Resigned on 1 January 2004
15 Netherlands Road
Barnet
Hertfordshire
EN5 1BN
Secretary
Appointed on 31 August 1999
Resigned on 18 February 2002
15 Netherlands Road
Barnet
Hertfordshire
EN5 1BN
Secretary
Appointed on 1 January 2004
Resigned on 19 February 2010
24 Garranbane Green Ballin Road
Dungarvan
Co Waterford
IRISH
Ireland
Nominee Secretary
Appointed on 14 February 1992
Resigned on 19 February 1992
Second Floor
80 Great Eastern Street
London
EC2A 3RX
Nominee Director
Appointed on 14 February 1992
Resigned on 19 February 1992
Nationality: British
Month of birth: October 1932
9 Eversleigh Road
Finchley
London
N3 1HY
This information was most recently updated 16/11/2017.
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Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704S2X5. Transaction: MzE5ODA1OTg1NGFkaXF6a2N4.
Action Date: 14 November 2017. Category: Officers. Type: CH01. Barcode: X6J5RJT6. Transaction: MzE5MDE2OTAyNGFkaXF6a2N4.
Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HCSNV. Transaction: MzE3Nzk1NDUxMmFkaXF6a2N4.
Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X677SSCQ. Transaction: MzE3NjY2NDIxOWFkaXF6a2N4.
Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5G6G. Transaction: MzE2OTI5NzE1N2FkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G3D7SG. Transaction: MzE1Nzk5NzEwM2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX2IQ. Transaction: MzE0OTI1NjU3MWFkaXF6a2N4.
Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52F32QB. Transaction: MzE0MzcyMTg4MWFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X52F32M2. Transaction: MzE0MzcyMTY4M2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD45D. Transaction: MzEyNDE3ODExNmFkaXF6a2N4.
Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI3XM. Transaction: MzExODU3ODczMWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTB1M. Transaction: MzEwMDA1ODc0OWFkaXF6a2N4.
Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322OJEO. Transaction: MzA5NDc3MzEyMGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X322OJEG. Transaction: MzA5NDc3Mjc5M2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919M4Q. Transaction: MzA3ODU4NzQ2NmFkaXF6a2N4.
Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X237NFHT. Transaction: MzA3Mzc3ODcxNWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X237NFHL. Transaction: MzA3Mzc2OTEwOGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X237NFHD. Transaction: MzA3Mzc2OTExMmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BXQEBS. Transaction: MzA2MDAwNjk4NWFkaXF6a2N4.
Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVTJFT. Transaction: MzA1OTgxOTE4OGFkaXF6a2N4.
Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AER8Q. Transaction: MzA1Mzc4ODM0NmFkaXF6a2N4.
Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1354SI9. Transaction: MzA1MjgzOTIxN2FkaXF6a2N4.
Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XYXN6S9M. Transaction: MzAzMzQ3MDc3NmFkaXF6a2N4.
Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AMXYVQR3. Transaction: MzAzMDU2MzcxMGFkaXF6a2N4.
Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: AMXYXQR5. Transaction: MzAzMDU2MzU3OWFkaXF6a2N4.
Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: A5VT6PNL. Transaction: MzAyODMwNzU5MWFkaXF6a2N4.
Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A5VT5PNK. Transaction: MzAyODMwNzU2M2FkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD2SQP84. Transaction: MzAyNzI2ODY2NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AF8O8P5N. Transaction: MzAyNzE1MDMwN2FkaXF6a2N4.
Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XVOA6HU7. Transaction: MzAxMDM5NjQ1M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XVOA5HU6. Transaction: MzAxMDM1MjcxOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XVO0AHU1. Transaction: MzAxMDM1MTExMmFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PR0SXGEZ. Transaction: MzAwNjI3MDgxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XH8KJDRT. Transaction: MjA0MjYxNjgwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XH8KIDRS. Transaction: MjA0MjYxNjAyOWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYGRE9BD. Transaction: MjAzMTgwNzYwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: A680I1NU. Transaction: MjAwOTU5MTYxOGFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABX4X1BV. Transaction: MjAwODg4NjkwMmFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzODg1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTIxMjA2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MjgxMTY2OWFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxOTU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODYzMjUwNWFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY5NzM2OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMjkzMDQzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjY2Mjc1MmFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyMTgxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjQyNzg0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjgxOTUwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNDU1MTQ4NmFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY5NTE1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTQyMGFkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDMwNzA2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODU3MzAzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODAyMjgyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTgxMDY0MWFkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTM3MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MjgyMzE4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzczNTU0MGFkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTMwMDg1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTUwMDc1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDQzOTAyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjA1Nzg0MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNTYyNDQzMWFkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNDE2MzY0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzE0ODQwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzA2NDg5M2FkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYzMzI0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTEzNDEwN2FkaXF6a2N4.
Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyODQwNDk1MGFkaXF6a2N4.
Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNDEzNzkxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjM4NjA5MGFkaXF6a2N4.
Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzk4OTk4MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDExMTQ3NTc1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NDM1MzMwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjcwOTU2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODE5NjEwOGFkaXF6a2N4.
Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAwODg1NzQwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NDk5NTcxOGFkaXF6a2N4.
Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1NDUyNTM1N2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAzNDEwMjI5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwMTc3NjE5MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyODg3MDcwOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MzY2OTUyNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4MjEwN2FkaXF6a2N4.