Wilmslow
Cheshire
SK9 6HQ
Secretary Name | Mr Simon Auteri |
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Status | Closed |
Appointed | 18 March 2011(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 April 2014) |
Role | Company Director |
Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Secretary Name | Mr Allan Anthony Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Meadway London N14 6NY |
Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | Norman Younger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,117 |
Cash | £9,399 |
Current Liabilities | £10,304 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
13 July 2011 | Appointment of Mr Simon Auteri as a secretary (1 page) |
13 July 2011 | Appointment of Mr Simon Auteri as a secretary (1 page) |
16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
15 April 2011 | Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially Professional Services 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
23 July 2009 | Secretary appointed allan anthony reeves (2 pages) |
23 July 2009 | Director appointed stuart law (2 pages) |
23 July 2009 | Director appointed stuart law (2 pages) |
23 July 2009 | Secretary appointed allan anthony reeves (2 pages) |
17 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
17 July 2009 | Incorporation (9 pages) |
17 July 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
17 July 2009 | Incorporation (9 pages) |