Sheffield
South Yorkshire
S11 9LB
Director Name | Mr Nicholas Stephen Giles |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2012(same day as company formation) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 4 Derriman Close Sheffield South Yorkshire S11 9LB |
Director Name | Mr Michael Morris Hayman |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2012(same day as company formation) |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | 4 Derriman Close Sheffield South Yorkshire S11 9LB |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2018 | Application to strike the company off the register (1 page) |
10 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
25 November 2017 | Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB to 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN on 25 November 2017 (1 page) |
25 November 2017 | Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB to 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN on 25 November 2017 (1 page) |
21 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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15 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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7 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
7 November 2012 | Appointment of Mr Denis Thomas Doyle as a director (2 pages) |
7 November 2012 | Appointment of Mr Nicholas Stephen Giles as a director (2 pages) |
7 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
7 November 2012 | Appointment of Mr Denis Thomas Doyle as a director (2 pages) |
7 November 2012 | Appointment of Mr Michael Morris Hayman as a director (2 pages) |
7 November 2012 | Appointment of Mr Nicholas Stephen Giles as a director (2 pages) |
7 November 2012 | Appointment of Mr Michael Morris Hayman as a director (2 pages) |
7 November 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page) |
15 October 2012 | Incorporation
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15 October 2012 | Incorporation
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15 October 2012 | Incorporation
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