Thingwall
Wirral
CH61 7YH
Wales
Secretary Name | Thanasis Karahous |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2007(2 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 137 Rake Lane Wallasey Merseyside CH45 5DH Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 66 Cross Street Sale Cheshire M33 7AN |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
11 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Register inspection address has been changed from C/O Charles & Co 66 Cross Street Sale M33 7AN M33 7AN England (1 page) |
12 November 2010 | Register inspection address has been changed from C/O Charles & Co 66 Cross Street Sale M33 7AN M33 7AN England (1 page) |
12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
26 October 2009 | Director's details changed for Lazaros Ioannidis on 26 October 2009 (2 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Director's details changed for Lazaros Ioannidis on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
14 July 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
14 July 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
10 November 2008 | Appointment Terminated Secretary thanasis karahous (1 page) |
10 November 2008 | Appointment terminated secretary thanasis karahous (1 page) |
10 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
6 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
6 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
2 October 2007 | Incorporation (12 pages) |
2 October 2007 | Incorporation (12 pages) |