London
NW2 2BU
Director Name | Mrs Josephine Jill Sieff |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ranulf Road London NW2 2BU |
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 |
Address Matches | 6 other UK companies use this postal address |
372.9k at £1 | Leslie Jonathan Sieff 88.30% Ordinary |
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49.4k at £1 | David Fine 11.70% Ordinary |
Year | 2014 |
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Net Worth | £418,488 |
Current Liabilities | £5,643 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2015 | Final Gazette dissolved following liquidation (1 page) |
19 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
19 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
28 April 2014 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014 (2 pages) |
28 April 2014 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014 (2 pages) |
17 March 2014 | Statement of affairs with form 4.19 (5 pages) |
17 March 2014 | Resolutions
|
17 March 2014 | Appointment of a voluntary liquidator (1 page) |
17 March 2014 | Resolutions
|
17 March 2014 | Statement of affairs with form 4.19 (5 pages) |
17 March 2014 | Appointment of a voluntary liquidator (1 page) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Termination of appointment of Josephine Sieff as a director (1 page) |
18 September 2012 | Termination of appointment of Josephine Sieff as a director (1 page) |
18 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Statement of capital following an allotment of shares on 30 November 2009
|
17 September 2012 | Statement of capital following an allotment of shares on 2 November 2011
|
17 September 2012 | Statement of capital following an allotment of shares on 2 November 2011
|
17 September 2012 | Statement of capital following an allotment of shares on 2 November 2011
|
17 September 2012 | Statement of capital following an allotment of shares on 30 November 2009
|
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Statement of capital following an allotment of shares on 30 November 2009
|
9 December 2011 | Statement of capital following an allotment of shares on 30 November 2009
|
31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 September 2010 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page) |
8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
8 September 2010 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page) |
8 September 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page) |
26 August 2009 | Incorporation (11 pages) |
26 August 2009 | Incorporation (11 pages) |