Manchester
M2 7PW
Director Name | Mr Michael Paul Jacobs |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Anns Square Manchester M2 7PW |
Director Name | Mrs Samantha Jane Jacobs |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Anns Square Manchester M2 7PW |
Director Name | Mrs Amanda Kessler |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Anns Square Manchester M2 7PW |
Director Name | Mr Daniel Benjamin Kessler |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Anns Square Manchester M2 7PW |
Director Name | Mrs Naomi Clare Gordon |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 St Anns Square Manchester M2 7PW |
Director Name | Mrs Marisha Carlie Wolfryd |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St. Stephens Mews London W2 5QZ |
Director Name | Mr Oliver Wolfryd |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Linden Lea London N2 0RF |
Registered Address | Cg&Co 17 St Anns Square Manchester M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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28 November 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
22 January 2019 | Liquidators' statement of receipts and payments to 22 November 2018 (13 pages) |
30 January 2018 | Liquidators' statement of receipts and payments to 22 November 2017 (11 pages) |
2 February 2017 | Liquidators' statement of receipts and payments to 22 November 2016 (9 pages) |
2 February 2017 | Liquidators' statement of receipts and payments to 22 November 2016 (9 pages) |
16 September 2016 | Director's details changed for Mrs Samantha Jane Jacobs on 6 April 2016 (2 pages) |
16 September 2016 | Director's details changed for Mrs Samantha Jane Jacobs on 6 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mrs Naomi Gordon on 12 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mrs Naomi Gordon on 12 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mrs Amanda Kessler on 12 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Steven Daniel Gordon on 21 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr Steven Daniel Gordon on 21 April 2016 (2 pages) |
12 September 2016 | Director's details changed for Mrs Amanda Kessler on 12 September 2016 (2 pages) |
6 July 2016 | Termination of appointment of Oliver Wolfryd as a director on 16 May 2016 (1 page) |
6 July 2016 | Termination of appointment of Oliver Wolfryd as a director on 16 May 2016 (1 page) |
6 July 2016 | Termination of appointment of Marisha Carlie Wolfryd as a director on 17 May 2016 (1 page) |
6 July 2016 | Termination of appointment of Marisha Carlie Wolfryd as a director on 17 May 2016 (1 page) |
5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 January 2016 | Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Samantha Jane Jacobs on 11 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Samantha Jane Jacobs on 11 January 2016 (2 pages) |
3 December 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 17 st Anns Square Manchester M2 7PW on 3 December 2015 (2 pages) |
3 December 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 17 st Anns Square Manchester M2 7PW on 3 December 2015 (2 pages) |
3 December 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 17 st Anns Square Manchester M2 7PW on 3 December 2015 (2 pages) |
1 December 2015 | Appointment of a voluntary liquidator (1 page) |
1 December 2015 | Resolutions
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1 December 2015 | Resolutions
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1 December 2015 | Declaration of solvency (3 pages) |
1 December 2015 | Appointment of a voluntary liquidator (1 page) |
1 December 2015 | Declaration of solvency (3 pages) |
14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (22 pages) |
30 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (22 pages) |
30 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (22 pages) |
24 June 2014 | Director's details changed for Mr Oliver Wolfryd on 23 June 2014 (2 pages) |
24 June 2014 | Director's details changed for Mr Oliver Wolfryd on 23 June 2014 (2 pages) |
11 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
Statement of capital on 2014-09-30
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11 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
Statement of capital on 2014-09-30
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11 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
Statement of capital on 2014-09-30
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24 March 2014 | Registered office address changed from , 79 Maygrove Road, London, NW6 2EG, United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from , 79 Maygrove Road, London, NW6 2EG, United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2014 (1 page) |
9 July 2013 | Registration of charge 084755670001 (18 pages) |
9 July 2013 | Registration of charge 084755670001 (18 pages) |
9 July 2013 | Registration of charge 084755670002 (29 pages) |
9 July 2013 | Registration of charge 084755670002 (29 pages) |
8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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2 May 2013 | Company name changed project met firth LTD\certificate issued on 02/05/13
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2 May 2013 | Company name changed project met firth LTD\certificate issued on 02/05/13
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5 April 2013 | Incorporation
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5 April 2013 | Incorporation
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