Company NameKnopka Limited
DirectorsPaula Brough-Heinzman and Anastasiya Yurchyshyna
Company StatusLiquidation
Company Number07525601
CategoryPrivate Limited Company
Incorporation Date10 February 2011 (8 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Paula Brough-Heinzman
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 St Peters Place
Fleetwood
Lancashire
FY7 6EB
Director NameAnastasiya Yurchyshyna
Date of BirthAugust 1980 (Born 39 years ago)
NationalityUkrainian
StatusCurrent
Appointed10 February 2011(same day as company formation)
RoleResearch Academic
Country of ResidenceSwitzerland
Correspondence Address17 St Peters Place
Fleetwood
Lancashire
FY7 6EB
Director NameAnastasiya Yurchyshyna
Date of BirthAugust 1980 (Born 39 years ago)
NationalityUkrainian
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleResearch Academic
Country of ResidenceSwitzerland
Correspondence Address17 St Peters Place
Fleetwood
Lancashire
FY7 6EB

Location

Registered AddressThe Copper Room
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Anastasiya Yurchyshyna
50.00%
Ordinary
10 at £1Paula Brough-heinzman
50.00%
Ordinary

Financials

Year2014
Net Worth-£74,554
Cash£2,994
Current Liabilities£89,477

Accounts

Latest Accounts28 February 2017 (2 years, 8 months ago)
Next Accounts Due30 November 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return10 February 2018 (1 year, 9 months ago)
Next Return Due24 February 2019 (overdue)

Filing History

23 June 2017Micro company accounts made up to 28 February 2017 (5 pages)
22 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
6 April 2016Director's details changed for Mrs Paula Brough-Heinzman on 6 April 2016 (2 pages)
6 April 2016Director's details changed for Anastasiya Yurchyshyna on 6 April 2016 (2 pages)
6 April 2016Director's details changed for Mrs Paula Brough-Heinzman on 6 April 2016 (2 pages)
29 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
(4 pages)
12 May 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
23 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20
(4 pages)
22 July 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 20
(4 pages)
28 May 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
19 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
1 March 2011Director's details changed for Mrs Paula Brough-Heinzman on 18 February 2011 (2 pages)
17 February 2011Director's details changed for Paula Brough-Heinzmann on 16 February 2011 (2 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)