Ec Lagos
8601-910
Secretary Name | Karen Thomason |
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Status | Closed |
Appointed | 18 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartado 000910 Ec Lagos 8601-910 |
Director Name | Karen Thomason |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 18 October 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Apartado 000910 Ec Lagos 8601-910 |
Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Karen Thomason 50.00% Ordinary |
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50 at £1 | Nigel Thomason 50.00% Ordinary |
Year | 2014 |
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Net Worth | £746 |
Cash | £6,952 |
Current Liabilities | £9,243 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
16 December 2020 | Secretary's details changed for Karen Thomason on 16 December 2020 (1 page) |
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16 December 2020 | Change of details for Nigel Thomason as a person with significant control on 16 December 2020 (2 pages) |
16 December 2020 | Director's details changed for Nigel Thomason on 16 December 2020 (2 pages) |
16 December 2020 | Director's details changed for Karen Thomason on 16 December 2020 (2 pages) |
16 December 2020 | Change of details for Karen Thomason as a person with significant control on 16 December 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
13 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
27 October 2017 | Change of details for Nigel Thomason as a person with significant control on 27 October 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
27 October 2017 | Change of details for Nigel Thomason as a person with significant control on 27 October 2017 (2 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 March 2017 | Director's details changed for Nigel Thomason on 28 March 2017 (2 pages) |
28 March 2017 | Director's details changed for Nigel Thomason on 28 March 2017 (2 pages) |
28 March 2017 | Secretary's details changed for Karen Thomason on 28 March 2017 (1 page) |
28 March 2017 | Director's details changed for Karen Thomason on 28 March 2017 (2 pages) |
28 March 2017 | Secretary's details changed for Karen Thomason on 28 March 2017 (1 page) |
28 March 2017 | Director's details changed for Karen Thomason on 28 March 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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19 August 2015 | Appointment of Karen Thomason as a director on 6 April 2015 (2 pages) |
19 August 2015 | Appointment of Karen Thomason as a director on 6 April 2015 (2 pages) |
19 August 2015 | Appointment of Karen Thomason as a director on 6 April 2015 (2 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
20 November 2013 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 20 November 2013 (1 page) |
20 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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20 November 2013 | Statement of capital following an allotment of shares on 22 October 2013
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20 November 2013 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 20 November 2013 (1 page) |
18 October 2013 | Incorporation (21 pages) |
18 October 2013 | Incorporation (21 pages) |