Manchester
Lancashire
M15 4JE
Secretary Name | Elizabeth Waskiw |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2010(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 17 August 2021) |
Role | Company Director |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Director Name | Mrs Ann Touray |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11, Summerfield Court Edge Lane Chorlton-Cum-Hardy Manchester Lancashire M21 9JN |
Secretary Name | Mr Lamin Touray |
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Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 11, Summerfield Court Edge Lane Chorlton-Cum-Hardy Manchester Lancashire M21 9JN |
Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mrs Ann Touray 50.00% Ordinary A |
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1 at £1 | Mrs Ann Touray 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £42,486 |
Cash | £41,213 |
Current Liabilities | £2,590 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
10 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
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20 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
20 November 2019 | Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page) |
8 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
24 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
16 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
4 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
25 September 2017 | Change of details for Mrs Ann Touray as a person with significant control on 2 January 2017 (2 pages) |
25 September 2017 | Change of details for Mrs Ann Touray as a person with significant control on 2 January 2017 (2 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 January 2017 | Director's details changed for Mrs Ann Touray on 2 January 2017 (2 pages) |
13 January 2017 | Director's details changed for Mrs Ann Touray on 2 January 2017 (2 pages) |
7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Director's details changed for Mrs Ann Touray on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mrs Ann Touray on 18 October 2011 (2 pages) |
23 June 2011 | Secretary's details changed for Elizabeth Waskiw on 23 June 2011 (2 pages) |
23 June 2011 | Secretary's details changed for Elizabeth Waskiw on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Mrs Ann Touray on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Mrs Ann Touray on 23 June 2011 (2 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 October 2010 | Resolutions
|
6 October 2010 | Resolutions
|
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Termination of appointment of Lamin Touray as a secretary (1 page) |
19 July 2010 | Appointment of Mrs Ann Touray as a director (2 pages) |
19 July 2010 | Appointment of Mrs Ann Touray as a director (2 pages) |
19 July 2010 | Termination of appointment of Lamin Touray as a secretary (1 page) |
22 March 2010 | Appointment of Elizabeth Waskiw as a secretary (4 pages) |
22 March 2010 | Appointment of Elizabeth Waskiw as a secretary (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 January 2010 | Termination of appointment of Ann Touray as a director (1 page) |
4 January 2010 | Termination of appointment of Ann Touray as a director (1 page) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
21 November 2008 | Resolutions
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21 November 2008 | Resolutions
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2 October 2008 | Incorporation (18 pages) |
2 October 2008 | Incorporation (18 pages) |