Deansgate 123 Advantage Limited

07106405

Company Name	Deansgate 123 Advantage Limited
Company Status	Dissolved
Company Number	07106405
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Fleetness 695 Limited and Pannone Advantage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Emma Elizabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(3 years, 1 month after company formation)
Appointment Duration	2 years (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	P & P Directors Limited (Corporation)
Status	Closed
Appointed	16 December 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Closed
Appointed	16 December 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	George Fitzgerald Maynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Charles Soren Robert Tattam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Pannone LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	Application to strike the company off the register (3 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Company name changed pannone advantage LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
6 September 2013	Accounts made up to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Appointment of Emma Elisabeth Holt as a director on 14 January 2013 (2 pages)
7 February 2013	Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013 (1 page)
23 August 2012	Accounts made up to 31 December 2011 (1 page)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts made up to 31 December 2010 (2 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Charles Soren Robert Tattam as a director (3 pages)
3 October 2010	Termination of appointment of George Maynard as a director (2 pages)
28 September 2010	Company name changed fleetness 695 LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-10 (2 pages)
28 September 2010	Change of name notice (2 pages)
16 December 2009	Incorporation (35 pages)

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