ESSENTIAL ADDRESS LTD

Key Data

Status

Dissolved

Company No.

06429621

Incorporation date

15/11/2007

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2012

Termination of appointment of Janet Lynn Turner as a director on 2012-02-17

View PDF (1 pages)

13/03/2012

Termination of appointment of Janet Lynn Allen as a director on 2012-02-17

View PDF (1 pages)

13/03/2012

Termination of appointment of David Raymond Allen as a director on 2012-02-17

View PDF (1 pages)

05/03/2012

Application to strike the company off the register

View PDF (3 pages)

15/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

05/01/2011

Appointment of Mr. David Allen as a director

View PDF (2 pages)

22/07/2010

Registered office address changed from 5 the Parade High Street Frimley GU16 7JQ on 2010-07-23

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

12/01/2010

Director's details changed for Mrs. Janet Lynn Allen on 2009-11-30

View PDF (2 pages)

12/01/2010

Director's details changed for Janet Lynn Turner on 2009-11-30

View PDF (2 pages)

11/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

17/09/2009

Appointment Terminated Secretary ian clements

View PDF (1 pages)

18/08/2009

Ad 19/08/09 gbp si 990@1=990 gbp ic 10/1000

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/08/2009

Director appointed mrs. Janet lynn allen

View PDF (1 pages)

10/08/2009

Certificate of change of name

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29/06/2009

Appointment Terminated Director bryen smith

View PDF (1 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

24/11/2008

Appointment Terminated Director janet allen

View PDF (1 pages)

16/09/2008

Director appointed bryen smith

View PDF (2 pages)

11/09/2008

Director appointed janet allen

View PDF (2 pages)

29/02/2008

Appointment Terminated Director david allen

View PDF (1 pages)

29/02/2008

Director appointed janet lynn turner

View PDF (2 pages)

27/02/2008

Secretary appointed mr ian derrick clements

View PDF (1 pages)

27/02/2008

Appointment Terminated Secretary andrew brown

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	15/11/2007 - 15/11/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	15/11/2007 - 15/11/2007	4035
Brown, Andrew Nigel	Director	15/11/2007 - 09/01/2008	19
Mr. David Raymond Allen	Director	15/11/2007 - 26/02/2008	17
Mr. David Raymond Allen	Director	30/12/2010 - 16/02/2012	17

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL ADDRESS LTD

ESSENTIAL ADDRESS LTD is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at Frimley House, 35 Frimley High Street, Camberley, Surrey GU16 7JQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL ADDRESS LTD?

ESSENTIAL ADDRESS LTD is currently Dissolved. It was registered on 15/11/2007 and dissolved on 02/07/2012.

Where is ESSENTIAL ADDRESS LTD located?

ESSENTIAL ADDRESS LTD is registered at Frimley House, 35 Frimley High Street, Camberley, Surrey GU16 7JQ.

What does ESSENTIAL ADDRESS LTD do?

ESSENTIAL ADDRESS LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ESSENTIAL ADDRESS LTD?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.