London
W1J 9HF
Director Name | Mr Lee Christopher Gilburt |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Director Name | Joanna Naidene Riley |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wicken Bank Heywood Lancashire OL10 2LW |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2008(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Chancery Place 50 Brown Street Manchester M2 2JT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Joanna Naidene Riley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,742 |
Current Liabilities | £19,881 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | Registered office address changed from 180 Piccadilly London W1J 9HF on 10 July 2012 (2 pages) |
10 July 2012 | Registered office address changed from 180 Piccadilly London W1J 9HF on 10 July 2012 (2 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 March 2010 | Appointment of Dean Gavin Hewart as a director (2 pages) |
30 March 2010 | Termination of appointment of Joanna Riley as a director (1 page) |
30 March 2010 | Termination of appointment of Joanna Riley as a director (1 page) |
30 March 2010 | Registered office address changed from 1 Lowry Plaza the Quays Manchester M50 3YB on 30 March 2010 (1 page) |
30 March 2010 | Registered office address changed from 1 Lowry Plaza the Quays Manchester M50 3YB on 30 March 2010 (1 page) |
30 March 2010 | Appointment of Dean Gavin Hewart as a director (2 pages) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 6 October 2009 (1 page) |
10 November 2008 | Appointment terminated director lee gilburt (1 page) |
10 November 2008 | Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 November 2008 | Resolutions
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10 November 2008 | Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 November 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
10 November 2008 | Appointment terminated director lee gilburt (1 page) |
10 November 2008 | Director appointed joanna naidene riley (2 pages) |
10 November 2008 | Resolutions
|
10 November 2008 | Director appointed joanna naidene riley (2 pages) |
10 November 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from fund invest LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from fund invest LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
3 November 2008 | Incorporation (18 pages) |
3 November 2008 | Incorporation (18 pages) |