Suite 2005
New York
10038
Director Name | Derrick Lloyd Forrister |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2005(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 October 2010) |
Role | Managing Director |
Correspondence Address | 205 Pawnee Drive Boulder Colorado 8030337 |
Director Name | Benjamin Albert Roy Richardson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Farlow Road Putney SW15 1DT |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Dorseylaw Directors Limited (Corporation) |
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Date of Birth | September 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 21 March 2005(1 week, 3 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 04 April 2005) |
Correspondence Address | 21 Wilson Street London EC2M 2TD |
Secretary Name | Dorseylaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2005(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 November 2006) |
Correspondence Address | 21 Wilson Street London EC2M 2TD |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2006(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 January 2014) |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Natsource Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | -£131,518 |
Net Worth | £6,042 |
Cash | £1,219 |
Current Liabilities | £49,861 |
Latest Accounts | 31 December 2012 (11 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
12 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
12 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
15 January 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014 (2 pages) |
15 January 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014 (2 pages) |
14 January 2014 | Resolutions
|
14 January 2014 | Resolutions
|
14 January 2014 | Appointment of a voluntary liquidator (1 page) |
14 January 2014 | Statement of affairs with form 4.19 (5 pages) |
14 January 2014 | Appointment of a voluntary liquidator (1 page) |
14 January 2014 | Statement of affairs with form 4.19 (5 pages) |
10 January 2014 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 10 January 2014 (1 page) |
10 January 2014 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 10 January 2014 (1 page) |
1 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
26 February 2013 | Director's details changed for Jack David Cogen on 1 January 2013 (2 pages) |
26 February 2013 | Director's details changed for Jack David Cogen on 1 January 2013 (2 pages) |
26 February 2013 | Director's details changed for Jack David Cogen on 1 January 2013 (2 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Termination of appointment of Derrick Forrister as a director (1 page) |
23 November 2010 | Termination of appointment of Derrick Forrister as a director (1 page) |
17 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
17 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
11 June 2010 | Termination of appointment of Benjamin Richardson as a director (1 page) |
11 June 2010 | Termination of appointment of Benjamin Richardson as a director (1 page) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
2 March 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
2 March 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
11 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
11 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
1 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
30 June 2008 | Director's change of particulars / derrick forrister / 01/08/2007 (1 page) |
30 June 2008 | Director's change of particulars / derrick forrister / 01/08/2007 (1 page) |
12 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
25 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
25 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
21 April 2007 | Director's particulars changed (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
20 February 2007 | Resolutions
|
20 February 2007 | Resolutions
|
13 December 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
13 December 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page) |
4 December 2006 | New secretary appointed (2 pages) |
2 November 2006 | Accounts made up to 30 June 2005 (5 pages) |
2 November 2006 | Accounts made up to 30 June 2005 (5 pages) |
19 September 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
19 September 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
12 May 2005 | Resolutions
|
12 May 2005 | Resolutions
|
12 May 2005 | Resolutions
|
12 May 2005 | Resolutions
|
12 May 2005 | Memorandum and Articles of Association (9 pages) |
12 May 2005 | Memorandum and Articles of Association (9 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 41 chalton street london NW1 1JD (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 41 chalton street london NW1 1JD (1 page) |
11 March 2005 | Incorporation (17 pages) |
11 March 2005 | Incorporation (17 pages) |