Deansgate
Manchester
M3 3WR
Secretary Name | Mark Hornby |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | icon-finance.com |
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Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Martyn Maund 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,522 |
Cash | £22,135 |
Current Liabilities | £2,247 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Director's details changed for Martyn Maund on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Martyn Maund on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Martyn Maund on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Martyn Maund on 7 August 2014 (2 pages) |
29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Termination of appointment of Mark Hornby as a secretary (1 page) |
25 February 2013 | Registered office address changed from 82 King Street Manchester M2 4WQ on 25 February 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Secretary's details changed for Mark Hornby on 1 May 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mark Hornby on 1 May 2010 (1 page) |
4 June 2010 | Director's details changed for Martyn Maund on 1 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Martyn Maund on 1 May 2010 (2 pages) |
18 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
10 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 October 2008 | Return made up to 09/05/08; no change of members (6 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from 4 the workshops south pier road ellesmere port cheshire CH65 4FW (1 page) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Return made up to 09/05/07; no change of members (6 pages) |
18 April 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
16 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
24 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: the quinta, 24 high street overton on dee wrexham wrexham LL13 0DT (1 page) |
22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
28 April 2004 | Return made up to 09/05/04; full list of members
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4 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 2002 | New director appointed (1 page) |
24 May 2002 | New secretary appointed (1 page) |
24 May 2002 | Director resigned (1 page) |
9 May 2002 | Incorporation (11 pages) |