Company NameThe Dotted Note Ltd
Company StatusDissolved
Company Number10240610
CategoryPrivate Limited Company
Incorporation Date20 June 2016(7 years, 10 months ago)
Dissolution Date9 April 2019 (5 years ago)
Previous NameExquisite Glass Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Lucas Soyka
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Bury New Road
Prestwich
Manchester
M25 9PB
Director NameMiss Anna Biala
Date of BirthMay 1983 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed20 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Bury New Road
Manchester
M45 6GE
Director NameMr Ricardo Silva Ferreira
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed04 September 2016(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Bury New Road
Manchester
M45 6GE

Location

Registered Address255 Bury New Road
Prestwich
Manchester
M25 9PB
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 June

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2019Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 255 Bury New Road Prestwich Manchester M25 9PB on 4 February 2019 (1 page)
19 September 2018Voluntary strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for voluntary strike-off (1 page)
16 August 2018Application to strike the company off the register (1 page)
20 June 2018Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
12 June 2018Registered office address changed from 205 Bury New Road Manchester M45 6GE United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 12 June 2018 (1 page)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
5 April 2018Termination of appointment of Ricardo Silva Ferreira as a director on 27 March 2018 (1 page)
20 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr Ricardo Silva Ferreira on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mr Ricardo Silva Ferreira on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mr Ricardo Ferreira on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mr Ricardo Ferreira on 18 October 2016 (2 pages)
5 September 2016Termination of appointment of Anna Biala as a director on 4 September 2016 (1 page)
5 September 2016Appointment of Mr Ricardo Ferreira as a director on 4 September 2016 (2 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016Termination of appointment of Anna Biala as a director on 4 September 2016 (1 page)
5 September 2016Appointment of Mr Ricardo Ferreira as a director on 4 September 2016 (2 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
27 August 2016Change of name notice (2 pages)
27 August 2016Change of name notice (2 pages)
27 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-09
(2 pages)
27 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-09
(2 pages)
20 June 2016Incorporation
Statement of capital on 2016-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 June 2016Incorporation
Statement of capital on 2016-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)