Croxteth Country Park
Liverpool
L12 0PP
Secretary Name | Susmita Mukherjee |
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Nationality | Indian |
Status | Current |
Appointed | 17 June 2002(same day as company formation) |
Role | Admin Asst |
Correspondence Address | 2 Burghill Road Croxteth Country Park Liverpool Merseyside L12 0PP |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Website | magnifico-it.com |
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Email address | [email protected] |
Telephone | 0845 1200278 |
Telephone region | Unknown |
Registered Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton South |
Built Up Area | Westhoughton |
Address Matches | Over 70 other UK companies use this postal address |
6 at £1 | Subrata Mukherjee 60.00% Ordinary |
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4 at £1 | Susmita Mukherjee 40.00% Ordinary |
Year | 2014 |
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Net Worth | £164,062 |
Cash | £101,119 |
Current Liabilities | £204,371 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
4 July 2017 | Notification of Subrata Mukherjee as a person with significant control on 18 June 2016 (2 pages) |
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4 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 September 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
8 October 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
28 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from, 2 burghill road, croxteth country park, liverpool, L12 0PP (1 page) |
31 March 2009 | Return made up to 17/06/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 October 2007 | Return made up to 17/06/07; full list of members (2 pages) |
2 October 2007 | Return made up to 17/06/06; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
30 June 2005 | Return made up to 17/06/05; full list of members
|
26 May 2005 | Secretary's particulars changed (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 57 renville road, liverpool, merseyside L14 3LN (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
17 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
15 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
5 November 2002 | Ad 17/06/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 October 2002 | Registered office changed on 27/10/02 from: jsa house, 110 the parade, watford, hertfordshire WD17 1GB (1 page) |
27 October 2002 | Resolutions
|
27 October 2002 | Secretary resigned (1 page) |
27 October 2002 | New secretary appointed (1 page) |
27 October 2002 | New director appointed (1 page) |
27 October 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
27 October 2002 | Director resigned (1 page) |
17 June 2002 | Incorporation (13 pages) |