Pyrford
Woking
Surrey
GU22 8RU
Secretary Name | Sylice Ryan |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 March 2014) |
Role | Personal Assistant |
Correspondence Address | 75 Hamilton Avenue Pyrford Surrey GU22 8RU |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Mark Christopher Ryan 50.00% Ordinary A |
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1 at £1 | Mrs Sylke Ryan 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £3,404 |
Cash | £50,562 |
Current Liabilities | £85,359 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2013 | Completion of winding up (1 page) |
5 December 2013 | Completion of winding up (1 page) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
2 December 2011 | Order of court to wind up (2 pages) |
2 December 2011 | Order of court to wind up (2 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | New secretary appointed (2 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 April 2006 | New director appointed (1 page) |
21 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
21 April 2006 | Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 April 2006 | Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
21 April 2006 | New director appointed (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |
17 November 2005 | Incorporation (9 pages) |