Manchester
M3 2EN
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 February 2013(same day as company formation) |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Director Name | Kowkhyn Wan |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(same day as company formation) |
Role | TV Presenter |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Registered Address | Regency Court 62-66 Deansgate Manchester M3 2EN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kowkhyn Wan 100.00% Ordinary |
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Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2018 | Application to strike the company off the register (3 pages) |
13 April 2018 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to Regency Court 62-66 Deansgate Manchester M3 2EN on 13 April 2018 (1 page) |
27 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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29 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 May 2015 | Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages) |
19 May 2015 | Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages) |
13 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
25 February 2014 | Appointment of Mr Kowkhyn Wan as a director (2 pages) |
25 February 2014 | Appointment of Mr Kowkhyn Wan as a director (2 pages) |
25 February 2014 | Termination of appointment of Kowkhyn Wan as a director (1 page) |
25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
25 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
25 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Termination of appointment of Kowkhyn Wan as a director (1 page) |
11 February 2013 | Incorporation (36 pages) |
11 February 2013 | Incorporation (36 pages) |