Stockport
Cheshire
SK5 7NZ
Director Name | Mrs Surya Shah |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2011(same day as company formation) |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 38 Sandy Lane Stockport Cheshire SK5 7NZ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 October 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 38 Sandy Lane Stockport Cheshire SK5 7NZ |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
1 at £1 | Nanalal Shah 50.00% Ordinary |
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1 at £1 | Surya Shah 50.00% Ordinary |
Latest Accounts | 5 April 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
15 April 2013 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2013-04-15
|
13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
12 February 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
12 February 2013 | Accounts for a dormant company made up to 5 April 2012 (3 pages) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2011 | Resolutions
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23 November 2011 | Resolutions
|
23 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
23 November 2011 | Current accounting period shortened from 31 October 2012 to 5 April 2012 (3 pages) |
23 November 2011 | Current accounting period shortened from 31 October 2012 to 5 April 2012 (3 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
23 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
23 November 2011 | Current accounting period shortened from 31 October 2012 to 5 April 2012 (3 pages) |
2 November 2011 | Appointment of Mrs Surya Shah as a director on 11 October 2011 (2 pages) |
2 November 2011 | Appointment of Dr Nanalal Shah as a director on 11 October 2011 (2 pages) |
2 November 2011 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 11 October 2011 (1 page) |
2 November 2011 | Termination of appointment of London Law Secretarial Limited as a secretary on 11 October 2011 (1 page) |
2 November 2011 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Appointment of Mrs Surya Shah as a director (2 pages) |
2 November 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Termination of appointment of John Cowdry as a director (1 page) |
2 November 2011 | Appointment of Dr Nanalal Shah as a director (2 pages) |
2 November 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
11 October 2011 | Incorporation (34 pages) |
11 October 2011 | Incorporation (34 pages) |