79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Secretary Name | Robert Earnshaw |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2008(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Robert Earnshaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,342 |
Cash | £11,818 |
Current Liabilities | £78,560 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
8 December 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2013 | Director's details changed for Robert Earnshaw on 11 April 2012 (2 pages) |
6 March 2013 | Director's details changed for Robert Earnshaw on 11 April 2012 (2 pages) |
6 March 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Director's details changed for Robert Earnshaw on 10 August 2011 (2 pages) |
9 February 2012 | Director's details changed for Robert Earnshaw on 10 August 2011 (2 pages) |
8 February 2012 | Secretary's details changed for Robert Earnshaw on 10 August 2011 (1 page) |
8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 February 2012 | Secretary's details changed for Robert Earnshaw on 10 August 2011 (1 page) |
8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Earnshaw on 10 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert Earnshaw on 10 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
2 December 2008 | Company name changed mysongo LIMITED\certificate issued on 02/12/08 (2 pages) |
2 December 2008 | Company name changed mysongo LIMITED\certificate issued on 02/12/08 (2 pages) |
1 December 2008 | Director and secretary appointed robert earnshaw (2 pages) |
1 December 2008 | Director and secretary appointed robert earnshaw (2 pages) |
11 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
11 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
11 November 2008 | Appointment terminated director dunstana davies (1 page) |
11 November 2008 | Appointment terminated director dunstana davies (1 page) |
10 November 2008 | Incorporation (19 pages) |
10 November 2008 | Incorporation (19 pages) |