Wakefield
WF2 7AN
Director Name | Mr Stuart Poppleton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
Director Name | Mr Anthony Leao Tait |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 86-90 Paul Street London EC2A 4NE |
Registered Address | 4th Floor 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Stuart Poppleton 50.00% Ordinary |
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25 at £1 | Carlos Hauck Reichert Jnr 25.00% Ordinary |
25 at £1 | Thiago Fidelis De Oliveira Vasconcellos 25.00% Ordinary |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
23 January 2017 | Appointment of Mr Stuart Ralph Poppleton as a director on 20 December 2016 (2 pages) |
23 January 2017 | Termination of appointment of Anthony Leao Tait as a director on 20 December 2016 (1 page) |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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1 March 2016 | Director's details changed for Anthony Leao Tait on 22 February 2016 (3 pages) |
17 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
5 January 2016 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2016-01-05
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3 January 2016 | Appointment of Anthony Leao Tait as a director on 11 March 2015 (3 pages) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2015 | Termination of appointment of Stuart Ralph Poppleton as a director on 12 March 2015 (2 pages) |
20 May 2014 | Incorporation Statement of capital on 2014-05-20
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