Manchester
M3 2PJ
Director Name | Mr Matteo Di Ferrante |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 21 November 2013(4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
Director Name | Mr Anthony Francis Stephens |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 1 year (closed 12 January 2016) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Guy Mackenzie 33.33% Ordinary A |
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50 at £1 | Matteo Di Ferrante 33.33% Ordinary B |
50 at £1 | Nicholas Zapolski 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £150 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | Application to strike the company off the register (3 pages) |
15 September 2015 | Application to strike the company off the register (3 pages) |
17 April 2015 | Accounts made up to 31 July 2014 (5 pages) |
17 April 2015 | Accounts made up to 31 July 2014 (5 pages) |
17 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
16 December 2014 | Appointment of Mr Anthony Francis Stephens as a director on 15 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Anthony Francis Stephens as a director on 15 December 2014 (2 pages) |
12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
27 November 2013 | Change of share class name or designation (2 pages) |
27 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
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27 November 2013 | Resolutions
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27 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
27 November 2013 | Resolutions
|
27 November 2013 | Change of share class name or designation (2 pages) |
27 November 2013 | Resolutions
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27 November 2013 | Particulars of variation of rights attached to shares (3 pages) |
27 November 2013 | Particulars of variation of rights attached to shares (3 pages) |
26 November 2013 | Registration of charge 086205180001 (22 pages) |
26 November 2013 | Registration of charge 086205180001, created on 21 November 2013 (22 pages) |
26 November 2013 | Registration of charge 086205180001, created on 21 November 2013 (22 pages) |
25 November 2013 | Appointment of Mr Matteo Di Ferrante as a director on 21 November 2013 (2 pages) |
25 November 2013 | Appointment of Mr Matteo Di Ferrante as a director (2 pages) |
25 November 2013 | Appointment of Mr Matteo Di Ferrante as a director on 21 November 2013 (2 pages) |
25 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
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25 July 2013 | Termination of appointment of Barbara Kahan as a director on 23 July 2013 (2 pages) |
25 July 2013 | Termination of appointment of Barbara Kahan as a director on 23 July 2013 (2 pages) |
25 July 2013 | Appointment of Mr Guy Mackenzie as a director on 23 July 2013 (2 pages) |
25 July 2013 | Statement of capital following an allotment of shares on 23 July 2013
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25 July 2013 | Appointment of Mr Guy Mackenzie as a director on 23 July 2013 (2 pages) |
23 July 2013 | Incorporation (36 pages) |
23 July 2013 | Incorporation (36 pages) |