Bilbrough
York
YO23 3PQ
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | John Steggall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2008(6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 August 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Canfield Road Woodford Bridge Essex IG8 8JQ |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £36,869 |
Current Liabilities | £40,667 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 August 2010 | Director's details changed for Mrs Esli Rosar Gonzalez Lopez on 19 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mrs Esli Rosar Gonzalez Lopez on 19 August 2010 (2 pages) |
6 August 2010 | Appointment of Mrs Esli Rosar Gonzalez Lopez as a director (2 pages) |
6 August 2010 | Appointment of Mrs Esli Rosar Gonzalez Lopez as a director (2 pages) |
5 August 2010 | Termination of appointment of John Steggall as a director (1 page) |
5 August 2010 | Termination of appointment of John Steggall as a director (1 page) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for John Steggall on 8 December 2009 (2 pages) |
12 January 2010 | Director's details changed for John Steggall on 8 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for John Steggall on 8 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
23 February 2009 | Director appointed john steggall (2 pages) |
23 February 2009 | Director appointed john steggall (2 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from 7 church cottages great gaddesden hemel hempstead hertfordshire HP1 3BU (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from 7 church cottages great gaddesden hemel hempstead hertfordshire HP1 3BU (1 page) |
15 December 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
15 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
15 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
15 December 2008 | Appointment Terminated Director Aderyn Hurworth (1 page) |
8 December 2008 | Incorporation (6 pages) |
8 December 2008 | Incorporation (6 pages) |