Uxbridge
UB10 9LE
Director Name | Pauline Jane Straker |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Hodge Road Walkden Manchester M28 3AU |
Director Name | Ms Debra Ann Ellis |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Hodge Road Walkden Manchester Lancashire M28 3AU |
Director Name | Mr Fergal McKenna |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 March 2011(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 September 2015) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 4 Jordan Street Manchester Lancashire M15 4PY |
Director Name | Mr Justin Couglan |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 March 2011(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 June 2018) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Unit 4 Redhill Street Manchester M4 5BA |
Director Name | Mr John Power |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2011(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 4 Jordan Street Manchester Lancashire M15 4PY |
Director Name | Mr Ryan Booth |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2018(12 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 11 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Redhill Street Manchester Lancashire M4 5BA |
Director Name | Ms Lucy Hamilton |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA |
Director Name | Mr John O'Sullivan |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 February 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA |
Director Name | Mr Jonathan Wallis |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Redhill Street Manchester M4 5BA |
Secretary Name | Portland Block Management Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Website | www.manchesterincallescorts.co.uk |
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Registered Address | 38 Sweetcroft Lane Uxbridge UB10 9LE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£9,753 |
Cash | £2,763 |
Current Liabilities | £32,995 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 week, 5 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (9 months ago) |
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Next Return Due | 30 August 2024 (3 months, 1 week from now) |
12 November 2020 | Cessation of Justin Couglan as a person with significant control on 1 August 2020 (1 page) |
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12 November 2020 | Director's details changed for Mr Zubair Mukhtar on 1 August 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 18 August 2020 with updates (7 pages) |
29 September 2020 | Registered office address changed from Unit 4 Redhill Street Manchester M4 5BA England to 148 Ground Floor, 148 Finchley Road London NW3 5HS on 29 September 2020 (1 page) |
29 September 2020 | Registered office address changed from 148 Ground Floor, 148 Finchley Road London NW3 5HS United Kingdom to 148 Ground Floor Finchley Road London NW3 5HS on 29 September 2020 (1 page) |
27 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
11 February 2020 | Termination of appointment of John O'sullivan as a director on 11 February 2020 (1 page) |
11 February 2020 | Termination of appointment of Lucy Hamilton as a director on 11 February 2020 (1 page) |
11 February 2020 | Appointment of Mr Zubair Mukhtar as a director on 11 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Jonathan Wallis as a director on 11 February 2020 (1 page) |
3 September 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
9 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
5 April 2019 | Appointment of Mr John O'sullivan as a director on 11 February 2019 (2 pages) |
5 April 2019 | Appointment of Ms Lucy Hamilton as a director on 11 February 2019 (2 pages) |
12 February 2019 | Termination of appointment of Ryan Booth as a director on 11 February 2019 (1 page) |
12 February 2019 | Appointment of Mr Jonathan Wallis as a director on 11 February 2019 (2 pages) |
6 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
26 June 2018 | Termination of appointment of Justin Couglan as a director on 25 June 2018 (1 page) |
26 June 2018 | Appointment of Mr Ryan Booth as a director on 25 June 2018 (2 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
30 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
15 May 2017 | Registered office address changed from 4 Jordan Street Manchester Lancashire M15 4PY to Unit 4 Redhill Street Manchester M4 5BA on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 4 Jordan Street Manchester Lancashire M15 4PY to Unit 4 Redhill Street Manchester M4 5BA on 15 May 2017 (1 page) |
8 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 February 2016 | Termination of appointment of Fergal Mckenna as a director on 23 September 2015 (1 page) |
16 February 2016 | Termination of appointment of Fergal Mckenna as a director on 23 September 2015 (1 page) |
15 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Termination of appointment of John Power as a director (1 page) |
20 May 2014 | Termination of appointment of John Power as a director (1 page) |
15 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
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15 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
7 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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7 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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7 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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10 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
31 January 2012 | Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB on 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB on 31 January 2012 (1 page) |
13 January 2012 | Appointment of Mr. John Power as a director (2 pages) |
13 January 2012 | Appointment of Mr. John Power as a director (2 pages) |
13 January 2012 | Appointment of Mr Justin Couglan as a director (2 pages) |
13 January 2012 | Appointment of Mr Justin Couglan as a director (2 pages) |
24 October 2011 | Appointment of Mr Fergal Mckenna as a director (2 pages) |
24 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Appointment of Mr Fergal Mckenna as a director (2 pages) |
24 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Termination of appointment of Portland Block Management Limited as a secretary (2 pages) |
1 March 2011 | Termination of appointment of Debra Ellis as a director (2 pages) |
1 March 2011 | Termination of appointment of Portland Block Management Limited as a secretary (2 pages) |
1 March 2011 | Termination of appointment of Debra Ellis as a director (2 pages) |
14 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
14 December 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
8 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Secretary's details changed for Portland Block Management Limited on 18 August 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Portland Block Management Limited on 18 August 2010 (2 pages) |
20 December 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
20 December 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
10 September 2009 | Return made up to 18/08/09; full list of members (15 pages) |
10 September 2009 | Return made up to 18/08/09; full list of members (15 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
22 September 2008 | Return made up to 18/08/08; full list of members (16 pages) |
22 September 2008 | Return made up to 18/08/08; full list of members (16 pages) |
4 June 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
4 June 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
7 December 2007 | Ad 19/11/07--------- £ si 35@1=35 £ ic 1/36 (10 pages) |
7 December 2007 | Ad 19/11/07--------- £ si 35@1=35 £ ic 1/36 (10 pages) |
10 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
26 April 2007 | Secretary's particulars changed (1 page) |
26 April 2007 | Secretary's particulars changed (1 page) |
12 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 October 2006 | Director resigned (1 page) |
26 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
26 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
18 August 2005 | Incorporation (12 pages) |
18 August 2005 | Incorporation (12 pages) |