Bolton
Lancashire
BL1 4QR
Director Name | Mr Andreas Anastasiou |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 8 Trumpet Street Manchester M1 5LW |
Director Name | Mr Anton Abanoob |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2015(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 2016) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
Director Name | Miss Athina Macpherson |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
Registered Address | 45-53 Chorley New Road Bolton Lancashire BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
700 at £1 | Anton Abanoob 70.00% Ordinary |
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50 at £1 | Athina Macpherson 5.00% Ordinary |
50 at £1 | Nikos Norman 5.00% Ordinary |
200 at £1 | Andreas Anastasiou 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,799 |
Current Liabilities | £26,324 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Next Accounts Due | 31 July 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2016 | Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 13 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Athina Macpherson as a director on 29 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Anton Abanoob as a director on 29 March 2016 (1 page) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Termination of appointment of Anton Abanoob as a director on 29 March 2016 (1 page) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Termination of appointment of Athina Macpherson as a director on 29 March 2016 (1 page) |
1 March 2016 | Registered office address changed from C/O Sedulo 8 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from C/O Sedulo 8 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page) |
9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 January 2015 | Termination of appointment of Andreas Anastasiou as a director on 29 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Andreas Anastasiou as a director on 29 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Andreas Anastasiou as a director on 29 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Andreas Anastasiou as a director on 29 January 2015 (1 page) |
21 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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12 January 2015 | Appointment of Miss Athina Macpherson as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Nikos Norman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Nikos Norman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Miss Athina Macpherson as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Miss Athina Macpherson as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Anton Abanoob as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Anton Abanoob as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Nikos Norman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Anton Abanoob as a director on 1 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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29 October 2014 | Registered office address changed from C/O Andreas Anastasiou 1 Stanley Street 4Th Floor, Muskers Building Liverpool L1 6AA to C/O Sedulo 8 Trumpet Street Manchester M1 5LW on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from C/O Andreas Anastasiou 1 Stanley Street 4Th Floor, Muskers Building Liverpool L1 6AA to C/O Sedulo 8 Trumpet Street Manchester M1 5LW on 29 October 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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31 October 2012 | Incorporation (33 pages) |
31 October 2012 | Incorporation (33 pages) |