Manchester
Lancishire
M14 6LN
Secretary Name | Mr Ferriol Egea |
---|---|
Nationality | Spanish |
Status | Closed |
Appointed | 21 October 2003(5 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 12 August 2014) |
Role | Company Director |
Correspondence Address | 3 Banff Road Manchester Lancashire M14 5TA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit C16 New Smithfield Market Manchester M11 2WW |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
1 at £1 | Mr Pere Orriols Gassiot 100.00% Ordinary |
---|
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Application to strike the company off the register (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
29 July 2013 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
29 July 2013 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Director's details changed for Pere Orriols Gassiot on 10 October 2012 (2 pages) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Secretary's details changed for Ferriol Egea on 10 October 2012 (1 page) |
9 November 2012 | Secretary's details changed for Ferriol Egea on 10 October 2012 (1 page) |
9 November 2012 | Director's details changed for Pere Orriols Gassiot on 10 October 2012 (2 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (14 pages) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (14 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 December 2008 | Return made up to 16/10/08; full list of members (8 pages) |
28 December 2008 | Return made up to 16/10/08; full list of members (8 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
13 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
13 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
21 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
21 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
1 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
3 September 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
3 September 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
7 December 2003 | Secretary's particulars changed (1 page) |
7 December 2003 | Director's particulars changed (1 page) |
7 December 2003 | Director's particulars changed (1 page) |
7 December 2003 | Secretary's particulars changed (1 page) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Incorporation (9 pages) |
16 October 2003 | Incorporation (9 pages) |