Sale
Cheshire
M33 2AE
Director Name | Mr David Ju-Li Ko |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 06 January 2013(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Flat 12 1-3 Broad Road Sale Cheshire M33 2AE |
Director Name | Martin Cahill |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 22 Lever Street Manchester M1 1EA |
Director Name | Mr David Leonard Prais |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lever Street Manchester M1 1EA |
Registered Address | 22 Lever Street Manchester Lancashire M1 1EA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
100 at £0.01 | The Meanwhile Collective LTD 8.70% Ordinary |
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450 at £0.01 | Andrew Ko 39.16% Ordinary |
450 at £0.01 | David Ko 39.16% Ordinary |
149 at £0.01 | Collider12 (Nominees) LTD 12.97% Ordinary A |
Year | 2014 |
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Net Worth | -£54,397 |
Current Liabilities | £3,155 |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
5 March 2013 | Delivered on: 14 March 2013 Persons entitled: Creative England Limited Classification: Debenture dated 4 february 2013 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Outstanding |
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23 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
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28 November 2016 | Registered office address changed from C/O Jason Binks 51 Milton Road Eastbourne East Sussex BN21 1SH England to C/O Andrew Ko 22 Lever Street Manchester Lancashire M1 1EA on 28 November 2016 (1 page) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
22 November 2016 | Registered office address changed from C/O Andrew Ko 22 Lever Street Manchester M1 1EA to C/O Jason Binks 51 Milton Road Eastbourne East Sussex BN21 1SH on 22 November 2016 (1 page) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
28 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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28 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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20 July 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
14 July 2015 | Company name changed moment.us LIMITED\certificate issued on 14/07/15
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12 May 2015 | Termination of appointment of Martin Cahill as a director on 18 March 2015 (1 page) |
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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31 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
28 August 2014 | Termination of appointment of David Leonard Prais as a director on 16 July 2014 (1 page) |
25 January 2014 | Registered office address changed from C/O Andrew Ko Techhub Manchester 3Rd Floor Carver's Warehouse 77 Dale Street Manchester M1 2HG on 25 January 2014 (1 page) |
26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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9 September 2013 | Appointment of Mr. David Ju-Li Ko as a director (2 pages) |
23 July 2013 | Director's details changed for Mr Andrew Ko on 12 March 2012 (2 pages) |
19 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 April 2013 | Change of share class name or designation (2 pages) |
19 April 2013 | Resolutions
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19 April 2013 | Statement of capital following an allotment of shares on 15 March 2013
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10 April 2013 | Appointment of Mr David Leonard Prais as a director (2 pages) |
14 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 March 2013 | Company name changed oopus LIMITED\certificate issued on 13/03/13
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12 February 2013 | Registered office address changed from C/O Martin Cahill 7 Chelmsford Walk Leyland Lancashire PR26 7AA England on 12 February 2013 (1 page) |
15 January 2013 | Change of share class name or designation (2 pages) |
15 January 2013 | Sub-division of shares on 5 January 2013 (5 pages) |
15 January 2013 | Resolutions
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15 January 2013 | Resolutions
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15 January 2013 | Sub-division of shares on 5 January 2013 (5 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
4 November 2011 | Director's details changed for Andrew Ko on 1 December 2010 (3 pages) |
4 November 2011 | Director's details changed for Andrew Ko on 1 December 2010 (3 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Registered office address changed from 7 Ewald Road London SW6 3NA on 27 October 2011 (1 page) |
2 November 2010 | Incorporation
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2 November 2010 | Incorporation
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