Bury
Lancashire
BL9 8JG
Director Name | Hannah Kernycznyj |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2011(4 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 27 December 2011) |
Role | Cafe Owner |
Country of Residence | England |
Correspondence Address | 69 Middleton Road Crumpsall Manchester Lancashire M8 4JY |
Secretary Name | Mr Peter David Hill |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 July 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 15 Avondale Drive Bury Lancashire BL0 9SJ |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 69 Middleton Road Crimpsall Manchester Lancashire M8 4JY |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Crumpsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Damian Martin Brennan 80.00% Ordinary |
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5 at £1 | Breigene Welby 5.00% Ordinary |
5 at £1 | Paul Philpott 5.00% Ordinary |
10 at £1 | Peter David Hill 10.00% Ordinary |
Year | 2014 |
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Turnover | £175,236 |
Gross Profit | £108,960 |
Net Worth | £1,693 |
Cash | £4,661 |
Current Liabilities | £14,322 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Termination of appointment of Peter Hill as a secretary (2 pages) |
11 August 2011 | Termination of appointment of Peter Hill as a secretary (2 pages) |
19 July 2011 | Appointment of Hannah Kernycznyj as a director (3 pages) |
19 July 2011 | Appointment of Hannah Kernycznyj as a director (3 pages) |
19 July 2011 | Termination of appointment of a director (2 pages) |
19 July 2011 | Termination of appointment of a director (2 pages) |
18 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
14 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
5 March 2009 | Return made up to 14/11/08; full list of members (16 pages) |
5 March 2009 | Return made up to 14/11/08; full list of members (16 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
16 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
4 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
4 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | Ad 09/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: 116 high st manchester M4 1HQ (1 page) |
26 February 2007 | Ad 09/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: 116 high st manchester M4 1HQ (1 page) |
26 February 2007 | New secretary appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New secretary appointed (2 pages) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
14 November 2006 | Incorporation (13 pages) |
14 November 2006 | Incorporation (13 pages) |