34 Worship Street Limited

Company Registration Number: 08321814

Company registered in England and Wales

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34 Worship Street Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Southend-on-Sea.

Registered Address

LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
ENGLAND
SS2 6UN

There are 463 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

08321814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£9£0
of which Cash £0£0£0
Total Assets £0£9£0
Current Liabilities £0£0£0
Net Current Assets £0£9£0
Total Net Worth £0£9£0

Previous Names

No previous names

Company Officers

  • ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • KHALIFEH, Nadia

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1988

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • MORRISON, Gavin Murdo

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: February 1984

    Lancaster House
    Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • TANIELIAN, Raffi

    Secretary

    Appointed on 6 December 2012

    Resigned on 9 June 2014

    2
    Madrid Road
    Barnes
    London
    SW13 9PD
    United Kingdom

  • TANIELIAN, Nyree Sima

    Director

    Appointed on 6 December 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    2
    Madrid Road
    Barnes
    London
    SW13 9PD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4U7E. Transaction: MzE2NTU1NDYyOWFkaXF6a2N4.

  2. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4TQ0. Transaction: MzE2NTU1NDQ5M2FkaXF6a2N4.

  3. 1 April 2016 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X540PLSZ. Transaction: MzE0NTQxNDE0N2FkaXF6a2N4.

  4. 1 April 2016 Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD England to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PL6Y. Transaction: MzE0NTQxMzk3MWFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51EBAGG. Transaction: MzE0MjYyNTAxNmFkaXF6a2N4.

  6. 27 January 2016 Registered office address changed from Ground Floor 28-30 Worship Street London EC2A 2AH to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI7M95. Transaction: MzE0MDYyMTM2MWFkaXF6a2N4.

  7. 31 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFANS1. Transaction: MzEzODY5MjE0M2FkaXF6a2N4.

  8. 31 December 2015 Termination of appointment of Nyree Sima Tanielian as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4NFAJTC. Transaction: MzEzODY5MDg3NGFkaXF6a2N4.

  9. 31 December 2015 Appointment of Ms Nadia Khalifeh as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4NFAJK9. Transaction: MzEzODY5MDcyOWFkaXF6a2N4.

  10. 31 December 2015 Appointment of Mr Gavin Morrison as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4NFAJ6B. Transaction: MzEzODY5MDUyOWFkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMIZC. Transaction: MzExNzAxMjM0M2FkaXF6a2N4.

  12. 8 September 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A3FOM1PT. Transaction: MzEwNzA3Nzg4M2FkaXF6a2N4.

  13. 1 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS3JQW. Transaction: MzEwMjg1ODYyOWFkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of Raffi Tanielian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3A7M6A1. Transaction: MzEwMjIxMDIyOWFkaXF6a2N4.

  15. 23 June 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3A7M69T. Transaction: MzEwMjIxMDIyOGFkaXF6a2N4.

  16. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6CL6. Transaction: MzA5MDMxNTg5OGFkaXF6a2N4.

  17. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N788AZ. Transaction: MzA2ODkzNzU3OGFkaXF6a2N4.

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