Stockport
Cheshire
SK1 1EB
Director Name | Gordon Fielding |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Director Name | Mrs Linda May Worth |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Secretary Name | Mrs Linda Worth |
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Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Director Name | Dr Nan Xia |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Propiedades Gatemoix Sl 51.00% Ordinary |
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49 at £1 | Appoint Marketing LTD 49.00% Ordinary |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
14 October 2019 | Termination of appointment of Nan Xia as a director on 1 March 2019 (1 page) |
18 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
5 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
26 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
21 June 2018 | Amended total exemption full accounts made up to 28 February 2017 (9 pages) |
20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
15 August 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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1 August 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Appointment of Dr Nan Xia as a director on 31 July 2014 (2 pages) |
1 August 2014 | Appointment of Dr Nan Xia as a director on 31 July 2014 (2 pages) |
1 August 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-01
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31 July 2014 | Termination of appointment of Linda May Worth as a director on 31 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Linda May Worth as a director on 31 July 2014 (1 page) |
3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders
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4 March 2014 | Appointment of Mr Gordan Fielding as a secretary (2 pages) |
4 March 2014 | Termination of appointment of Linda Worth as a secretary (1 page) |
4 March 2014 | Termination of appointment of Linda Worth as a secretary (1 page) |
4 March 2014 | Termination of appointment of Gordon Fielding as a director (1 page) |
4 March 2014 | Termination of appointment of Gordon Fielding as a director (1 page) |
4 March 2014 | Appointment of Mrs Linda May Worth as a director (2 pages) |
4 March 2014 | Appointment of Mrs Linda May Worth as a director (2 pages) |
4 March 2014 | Appointment of Mr Gordan Fielding as a secretary (2 pages) |
26 February 2014 | Appointment of Mrs Linda Worth as a secretary (2 pages) |
26 February 2014 | Appointment of Mrs Linda Worth as a secretary (2 pages) |
12 February 2014 | Incorporation
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12 February 2014 | Incorporation
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