Salford
Manchester
M3 5JZ
Director Name | Mr Sacha John Edward Lord-Marchionne |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
Director Name | Ms Kirsty Marie Smith |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 102 Albert Mill, 50 Ellesmere Street Manchester M15 4JY |
Registered Address | Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
12 at £1 | Edward Norris 7.79% Ordinary A |
---|---|
12 at £1 | Oliver Hackett 7.79% Ordinary A |
12 at £1 | Richard Mcguinnis 7.79% Ordinary |
12 at £1 | Robert Edward Masterson 7.79% Ordinary A |
36 at £1 | Kim Annick O'brien 23.38% Ordinary A |
26 at £1 | Sacha Lord-marchionne 16.88% Ordinary |
26 at £1 | Samuel Edward Kandel 16.88% Ordinary |
18 at £1 | Jonathan Drape 11.69% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £1,332 |
Cash | £217,990 |
Current Liabilities | £295,097 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2014 | Director's details changed for Mr Sacha John Edward Lord-Marchionne on 1 November 2013 (2 pages) |
12 February 2014 | Director's details changed for Mr Sacha John Edward Lord-Marchionne on 22 November 2013 (2 pages) |
12 February 2014 | Director's details changed for Mr Sacha John Edward Lord-Marchionne on 1 November 2013 (2 pages) |
12 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Director's details changed for Mr Samuel Edward Kandel on 22 November 2013 (2 pages) |
12 February 2014 | Director's details changed for Mr Sacha John Edward Lord-Marchionne on 1 November 2013 (2 pages) |
12 February 2014 | Director's details changed for Mr Samuel Edward Kandel on 22 November 2013 (2 pages) |
12 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Director's details changed for Mr Sacha John Edward Lord-Marchionne on 22 November 2013 (2 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
19 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
7 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
7 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
7 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
6 June 2013 | Termination of appointment of Kirsty Smith as a director (1 page) |
6 June 2013 | Termination of appointment of Kirsty Smith as a director (1 page) |
1 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Incorporation (46 pages) |
22 November 2011 | Incorporation (46 pages) |