Manchester
M1 7DB
Secretary Name | Cynthia Adimson |
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Status | Closed |
Appointed | 01 March 2015(8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | 42 Charles Street Manchester Greater Manchester M1 7DB |
Director Name | Mr Marcus Emmanuel McCalla |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2015(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Charles Street Manchester Greater Manchester M1 7DB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Telephone | 07 554974486 |
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Telephone region | Mobile |
Registered Address | 42 Charles Street Manchester Lancashire M1 7DB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2017 | Application to strike the company off the register (3 pages) |
22 May 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
29 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
31 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
31 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Director's details changed for Mr Dexter Mcintosh on 4 September 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Dexter Mcintosh on 4 September 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Dexter Mcintosh on 4 September 2015 (2 pages) |
25 March 2015 | Appointment of Mr Marcus Mccalla as a director on 10 March 2015 (3 pages) |
25 March 2015 | Appointment of Cynthia Adimson as a secretary on 1 March 2015 (3 pages) |
25 March 2015 | Appointment of Cynthia Adimson as a secretary on 1 March 2015 (3 pages) |
25 March 2015 | Appointment of Cynthia Adimson as a secretary on 1 March 2015 (3 pages) |
25 March 2015 | Appointment of Mr Marcus Mccalla as a director on 10 March 2015 (3 pages) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2015 | Appointment of Mr Dexter Mcintosh as a director on 30 June 2014 (2 pages) |
19 March 2015 | Appointment of Mr Dexter Mcintosh as a director on 30 June 2014 (2 pages) |
7 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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