Rochdale
Greater Manchester
OL12 0HA
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Ashley Pandoo |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor De Burgh House, Market Road Wickford Essex SS12 0BB |
Director Name | Mr Gary James Shilling |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
500 at £1 | Lovet Limited 50.00% Ordinary |
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500 at £1 | Shunet Limited 50.00% Ordinary |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2015 | Application to strike the company off the register (3 pages) |
23 October 2015 | Application to strike the company off the register (3 pages) |
13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 January 2015 | Termination of appointment of Gary James Shilling as a director on 31 December 2014 (1 page) |
12 January 2015 | Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014 (2 pages) |
12 January 2015 | Termination of appointment of Gary James Shilling as a director on 31 December 2014 (1 page) |
12 January 2015 | Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014 (2 pages) |
30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Appointment of Mr Gary James Shilling as a director (2 pages) |
23 May 2013 | Register(s) moved to registered inspection location (1 page) |
23 May 2013 | Register(s) moved to registered inspection location (1 page) |
23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Register inspection address has been changed (1 page) |
23 May 2013 | Termination of appointment of Ashley Pandoo as a director (1 page) |
23 May 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
23 May 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
23 May 2013 | Appointment of Mr Gary James Shilling as a director (2 pages) |
23 May 2013 | Termination of appointment of Ashley Pandoo as a director (1 page) |
23 May 2013 | Register inspection address has been changed (1 page) |
17 May 2012 | Incorporation (22 pages) |
17 May 2012 | Incorporation (22 pages) |