Holme-On-Spalding-Moor
York
YO43 4AZ
Director Name | Mr Jon William Steggall |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Stanmore House Second Floor Suite 15-19 Church Road Stanmore Middlesex HA7 4AR |
Director Name | Mrs Esli Rosario Gonzalez Lopez |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Stanmore House Second Floor Suite 15-19 Church Road Stanmore Middlesex HA7 4AR |
Registered Address | Suite 215 44 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
11 at £0.08 | Esli Rosario Gonzalez Lopez 88.00% Ordinary |
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1 at £0.08 | John William Steggall 8.00% Ordinary |
- | OTHER 4.00% - |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
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12 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | Registered office address changed from Suite 215 44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from Stanmore House Second Floor Suite 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2017 (1 page) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
17 June 2015 | Termination of appointment of Esli Rosario Gonzalez Lopez as a director on 16 June 2015 (1 page) |
14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
16 September 2014 | Appointment of Mr John Steggall as a director on 14 August 2014 (2 pages) |
27 March 2014 | Termination of appointment of Jon Steggall as a director (1 page) |
27 March 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 27 March 2014 (1 page) |
30 September 2013 | Incorporation Statement of capital on 2013-09-30
|