Salford
M7 4JL
Secretary Name | Benny Stone |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2011(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 February 2017) |
Role | Company Director |
Correspondence Address | Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | S.i.r. Weis 100.00% Ordinary |
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Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2017 | Termination of appointment of Benny Stone as a secretary on 1 February 2017 (1 page) |
9 March 2017 | Termination of appointment of Sir Weis as a director on 1 February 2017 (1 page) |
9 March 2017 | Termination of appointment of Benny Stone as a secretary on 1 February 2017 (1 page) |
9 March 2017 | Termination of appointment of Sir Weis as a director on 1 February 2017 (1 page) |
29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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9 December 2013 | Registered office address changed from 66 Waterpark Road Salford M7 4JL United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 66 Waterpark Road Salford M7 4JL United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 66 Waterpark Road Salford M7 4JL United Kingdom on 9 December 2013 (1 page) |
25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
26 August 2011 | Appointment of Benny Stone as a secretary (3 pages) |
26 August 2011 | Appointment of Benny Stone as a secretary (3 pages) |
31 January 2011 | Incorporation (20 pages) |
31 January 2011 | Incorporation (20 pages) |