Southampton
SO14 3ED
Secretary Name | Mr Charles Adams |
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Status | Closed |
Appointed | 18 March 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 June 2012) |
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 | 06 August 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 | 06 August 2009(same day as company formation) |
Role | Professional Cricket Player |
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 |
Year | 2014 |
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Net Worth | £9,067 |
Cash | £18,014 |
Current Liabilities | £9,763 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2012 | Application to strike the company off the register (3 pages) |
24 February 2012 | Application to strike the company off the register (3 pages) |
27 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
27 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
27 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 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) |
9 September 2010 | Director's details changed for Muhammad Imran Tahir on 6 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Muhammad Imran Tahir on 6 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Muhammad Imran Tahir on 6 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Secretary appointed allan anthony reeves (2 pages) |
15 September 2009 | Secretary appointed allan anthony reeves (2 pages) |
15 September 2009 | Director appointed muhammad imran tahir (2 pages) |
15 September 2009 | Director appointed muhammad imran tahir (2 pages) |
6 August 2009 | Incorporation (9 pages) |
6 August 2009 | Incorporation (9 pages) |
6 August 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
6 August 2009 | Appointment terminated director yomtov jacobs (1 page) |