Stockport
SK4 1RR
Director Name | Mr George Nugent |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2021(7 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 April 2021) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 63 Kyle Court Cambuslang Glasgow G72 7JJ Scotland |
Director Name | Mr Ylli Cakoni |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2021(7 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite14, Hadfield House Gordon Street Stockport SK4 1RR |
Director Name | Mr Neil James Burke |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2021(8 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite14, Hadfield House Gordon Street Stockport SK4 1RR |
Registered Address | Suite14, Hadfield House Gordon Street Stockport SK4 1RR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
100 at £1 | Ylli Cakoni 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£1,162 |
Cash | £906 |
Current Liabilities | £2,632 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 July 2021 (2 years, 9 months ago) |
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Next Return Due | 4 August 2022 (overdue) |
10 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
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2 March 2021 | Notification of George Nugent as a person with significant control on 21 February 2021 (2 pages) |
2 March 2021 | Cessation of Ylli Cakoni as a person with significant control on 21 February 2021 (1 page) |
2 March 2021 | Appointment of Mr George Nugent as a director on 21 February 2021 (2 pages) |
2 March 2021 | Termination of appointment of Ylli Cakoni as a director on 21 February 2021 (1 page) |
26 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
25 November 2020 | Registered office address changed from 214 Woodford Road Woodford Stockport SK7 1QF England to Suite14, Hadfield House Gordon Street Stockport SK4 1RR on 25 November 2020 (1 page) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2020 | Registered office address changed from 26 Hazelhurst Beckenham Kent BR3 5TL to 214 Woodford Road Woodford Stockport SK7 1QF on 1 June 2020 (1 page) |
16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
17 June 2019 | Notification of Ylli Cakoni as a person with significant control on 17 June 2019 (2 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
27 September 2018 | Registered office address changed from 4th Floor 74 Margaret Street London W1W 8SU to 26 Hazelhurst Beckenham Kent BR3 5TL on 27 September 2018 (1 page) |
11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2018 | Registered office address changed from Romoeo's 1 George Street Richmond London TW9 1JY to 4th Floor 74 Margaret Street London W1W 8SU on 30 January 2018 (2 pages) |
18 January 2018 | Registered office address changed from 124 Kings Road London SW3 4TR to Romoeo's 1 George Street Richmond London TW9 1JY on 18 January 2018 (2 pages) |
18 January 2018 | Administrative restoration application (3 pages) |
18 January 2018 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
18 January 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
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9 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
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17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-30
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20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2014 | Registered office address changed from 74 Chancery Lane London WC2A 1AD to 124 Kings Road London SW3 4TR on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 74 Chancery Lane London WC2A 1AD to 124 Kings Road London SW3 4TR on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 74 Chancery Lane London WC2A 1AD to 124 Kings Road London SW3 4TR on 8 December 2014 (1 page) |
4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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20 June 2013 | Incorporation
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20 June 2013 | Incorporation
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