Manchester
Lancashire
M20 4WU
Director Name | Mr Stephen Demetrious |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2002(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 94 Parsonage Road Manchester Lancashire M20 4WU |
Secretary Name | Mr Stephen Demetrious |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 94 Parsonage Road Manchester Lancashire M20 4WU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
375 at £0.001 | George Demetrious 37.50% Ordinary |
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375 at £0.001 | Stephen Demetrious 37.50% Ordinary |
250 at £0.001 | Mark Graveson 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£127,399 |
Cash | £5,932 |
Current Liabilities | £116,196 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
14 March 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
14 March 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
10 January 2013 | Liquidators statement of receipts and payments to 9 November 2012 (7 pages) |
10 January 2013 | Liquidators statement of receipts and payments to 9 November 2012 (7 pages) |
10 January 2013 | Liquidators' statement of receipts and payments to 9 November 2012 (7 pages) |
10 January 2013 | Liquidators' statement of receipts and payments to 9 November 2012 (7 pages) |
5 December 2011 | Registered office address changed from 27-29 Church Street Manchester Lancashire M4 1PE on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 27-29 Church Street Manchester Lancashire M4 1PE on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 27-29 Church Street Manchester Lancashire M4 1PE on 5 December 2011 (2 pages) |
2 December 2011 | Resolutions
|
2 December 2011 | Appointment of a voluntary liquidator (1 page) |
2 December 2011 | Resolutions
|
2 December 2011 | Appointment of a voluntary liquidator (1 page) |
2 December 2011 | Statement of affairs with form 4.19 (8 pages) |
2 December 2011 | Statement of affairs with form 4.19 (8 pages) |
17 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
17 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
28 September 2010 | Termination of appointment of Stephen Demetrious as a secretary (1 page) |
28 September 2010 | Termination of appointment of Stephen Demetrious as a secretary (1 page) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 January 2010 | Director's details changed for Stephen Demetrious on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for George Demetrious on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for George Demetrious on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for George Demetrious on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Stephen Demetrious on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Stephen Demetrious on 4 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page) |
28 January 2008 | Return made up to 13/12/07; full list of members
|
28 January 2008 | Return made up to 13/12/07; full list of members (7 pages) |
1 November 2007 | Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 November 2007 | Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
20 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
28 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
1 April 2004 | Company name changed out of control LIMITED\certificate issued on 01/04/04 (2 pages) |
1 April 2004 | Company name changed out of control LIMITED\certificate issued on 01/04/04 (2 pages) |
24 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
24 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New secretary appointed;new director appointed (2 pages) |
6 January 2003 | New secretary appointed;new director appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | New director appointed (2 pages) |
17 December 2002 | Incorporation (18 pages) |
17 December 2002 | Incorporation (18 pages) |