London
EC3V 9DF
Director Name | Mr David Malcolm Kaye |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2017(11 years, 11 months after company formation) |
Appointment Duration | 4 months (closed 17 October 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
Director Name | Mr Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 July 2007(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 23 January 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
Director Name | Mr Doron Tidhar |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY |
Website | formationsdirect.com |
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Telephone | 0800 0854505 |
Telephone region | Freephone |
Registered Address | 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Doron Tidhar 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2017 | Application to strike the company off the register (3 pages) |
19 June 2017 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Doron Tidhar as a director on 13 June 2017 (1 page) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 January 2015 | Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 23 January 2015 (1 page) |
26 January 2015 | Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page) |
23 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 July 2010 | Register inspection address has been changed (1 page) |
14 July 2010 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 May 2010 (2 pages) |
14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 May 2010 (2 pages) |
11 May 2010 | Registered office address changed from 1St Floor Bury New Road Prestwich Manchester Lancs M25 9JY on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from 1St Floor Suite 39a Leicester Road Salford M7 4AS on 11 May 2010 (1 page) |
4 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from dept r/o, ground floor 39A leicester road salford M7 4AS (2 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
10 August 2007 | Director resigned (2 pages) |
10 August 2007 | New director appointed (2 pages) |
17 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
20 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
29 July 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
13 July 2005 | Incorporation (9 pages) |