Bowdon
Altrincham
Cheshire
WA14 3EF
Secretary Name | Mrs Vivien Tait Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(5 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 10 May 2011) |
Role | Secretary |
Correspondence Address | 23 York Road Bowdon Altrincham Cheshire WA14 3EF |
Director Name | Mr Cengiz Ilhan |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 77 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
Secretary Name | Alison Louise Ilhan |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
Registered Address | 23 York Road Bowdon Altrincham Cheshire WA14 3EF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£2,612 |
Cash | £312 |
Current Liabilities | £5,203 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Application to strike the company off the register (3 pages) |
4 March 2010 | Secretary's details changed for Vivien Tait Smith on 4 March 2010 (1 page) |
4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Director's details changed for John Anthony Smith on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Vivien Tait Smith on 4 March 2010 (1 page) |
4 March 2010 | Director's details changed for John Anthony Smith on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Director's details changed for John Anthony Smith on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Vivien Tait Smith on 4 March 2010 (1 page) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
27 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
27 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | New secretary appointed (2 pages) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
22 February 2007 | Return made up to 07/02/07; full list of members
|
22 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
24 February 2006 | Return made up to 07/02/06; full list of members
|
24 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
10 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
10 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
12 November 2004 | Return made up to 07/02/04; full list of members (7 pages) |
12 November 2004 | Return made up to 07/02/04; full list of members (7 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: whitehall 75 school lane hartford cheshire CW8 1PF (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: whitehall 75 school lane hartford cheshire CW8 1PF (1 page) |
10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
10 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
10 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
7 February 2002 | Incorporation (23 pages) |