Manchester
M3 2HW
Director Name | Mr Marcus Benjamin Iafrate |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
Secretary Name | Mr Anthony George Julian Iafrate |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Marcus Benjamin Iafrate 50.00% Ordinary |
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1 at £1 | Mr Anthony George Julian Iafrate 50.00% Ordinary |
Year | 2014 |
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Net Worth | £118,623 |
Cash | £6,426 |
Current Liabilities | £7,597 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 June 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 November 2013 | Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE United Kingdom on 8 November 2013 (2 pages) |
8 November 2013 | Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE United Kingdom on 8 November 2013 (2 pages) |
5 November 2013 | Declaration of solvency (3 pages) |
5 November 2013 | Appointment of a voluntary liquidator (1 page) |
5 November 2013 | Resolutions
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 April 2011 | Registered office address changed from Alexia House Littlemead Ind Estate Cranleigh Surrey GU6 8ND England on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from Alexia House Littlemead Ind Estate Cranleigh Surrey GU6 8ND England on 6 April 2011 (1 page) |
17 February 2011 | Registered office address changed from Unit 2, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 February 2010 | Director's details changed for Mr Marcus Benjamin Iafrate on 1 January 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Anthony George Julian Iafrate on 1 January 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Marcus Benjamin Iafrate on 1 January 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Anthony George Julian Iafrate on 1 January 2010 (2 pages) |
17 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Mr Anthony George Julian Iafrate on 1 January 2010 (1 page) |
17 February 2010 | Secretary's details changed for Mr Anthony George Julian Iafrate on 1 January 2010 (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 July 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (2 pages) |
25 July 2009 | Company name changed wixroyd production processes LIMITED\certificate issued on 28/07/09 (2 pages) |
19 February 2009 | Director's change of particulars / marcus iafrate / 25/01/2009 (1 page) |
19 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
21 February 2008 | Ad 25/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
25 January 2008 | Incorporation (16 pages) |