Shirley
Solihul
West Midlands
B92 1SS
Director Name | Achala Knights |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfly Troutstream Way, Loudwater Rickmansworth Hertfordshire WD3 4LA |
Director Name | Mr David Knights |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfly Troutstream Way, Loudwater Rickmansworth Hertfordshire WD3 4LA |
Secretary Name | Mr David Knights |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfly Troutstream Way, Loudwater Rickmansworth Hertfordshire WD3 4LA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1000 at £1 | Pidgeon Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£233,670 |
Current Liabilities | £1,654,625 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 January 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2014 | Final Gazette dissolved following liquidation (1 page) |
14 October 2013 | Notice of move from Administration to Dissolution (15 pages) |
14 October 2013 | Notice of move from Administration to Dissolution on 9 October 2013 (15 pages) |
31 May 2013 | Administrator's progress report to 30 April 2013 (12 pages) |
31 May 2013 | Administrator's progress report to 30 April 2013 (12 pages) |
3 January 2013 | Notice of deemed approval of proposals (1 page) |
3 January 2013 | Notice of deemed approval of proposals (1 page) |
3 December 2012 | Statement of affairs with form 2.14B (10 pages) |
3 December 2012 | Statement of affairs with form 2.14B (10 pages) |
28 November 2012 | Statement of administrator's proposal (20 pages) |
28 November 2012 | Statement of administrator's proposal (20 pages) |
8 November 2012 | Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages) |
7 November 2012 | Appointment of an administrator (1 page) |
7 November 2012 | Appointment of an administrator (1 page) |
25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
18 July 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
18 July 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
2 September 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
12 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
12 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
18 August 2009 | Director appointed david alexander pidgeon (2 pages) |
18 August 2009 | Director appointed david alexander pidgeon (2 pages) |
18 August 2009 | Appointment Terminated Director achala knights (1 page) |
18 August 2009 | Appointment terminate, director and secretary david knights logged form (1 page) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 August 2009 | Appointment Terminate, Director And Secretary David Knights Logged Form (1 page) |
18 August 2009 | Appointment terminated director achala knights (1 page) |
13 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
13 August 2009 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
4 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
8 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
21 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
9 November 2005 | Return made up to 14/08/05; full list of members
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9 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
13 September 2005 | Particulars of mortgage/charge (7 pages) |
13 September 2005 | Particulars of mortgage/charge (7 pages) |
30 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
30 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 December 2004 | Resolutions
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10 December 2004 | Resolutions
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11 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
17 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
7 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
18 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 August 2001 | Return made up to 14/08/01; full list of members
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31 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
30 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
16 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
13 December 1999 | Return made up to 14/08/99; full list of members (6 pages) |
13 December 1999 | Return made up to 14/08/99; full list of members
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1 December 1999 | Ad 27/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 December 1999 | Ad 27/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
17 November 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
15 October 1998 | Company name changed tsuniami LIMITED\certificate issued on 16/10/98 (2 pages) |
15 October 1998 | Company name changed tsuniami LIMITED\certificate issued on 16/10/98 (2 pages) |
17 September 1998 | New secretary appointed;new director appointed (2 pages) |
17 September 1998 | New secretary appointed;new director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
17 September 1998 | Secretary resigned (1 page) |
14 August 1998 | Incorporation (14 pages) |