Wirral
Merseyside
CH60 2TB
Wales
Secretary Name | Mrs Maureen Lim |
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Nationality | British |
Status | Closed |
Appointed | 24 June 2004(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | 5 Speedwell Close Wirral Merseyside CH60 2TB Wales |
Secretary Name | Siobhan Lim |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Valens House Upper Tulse Hill London SW2 2RX |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 188 - 200 Pensby Road Heswall Wirral CH60 7RJ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Pensby and Thingwall |
Built Up Area | Heswall |
Year | 2014 |
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Net Worth | -£3,963 |
Cash | £347 |
Current Liabilities | £5,683 |
Latest Accounts | 25 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2009 | Annual return made up to 26 June 2008 with a full list of shareholders (3 pages) |
19 October 2009 | Director's details changed for Peter Joseph Lim on 1 March 2006 (2 pages) |
19 October 2009 | Secretary's details changed for Maureen Lim on 1 March 2006 (2 pages) |
19 October 2009 | Annual return made up to 26 June 2007 with a full list of shareholders (3 pages) |
19 October 2009 | Secretary's details changed for Maureen Lim on 1 March 2006 (2 pages) |
19 October 2009 | Director's details changed for Peter Joseph Lim on 1 March 2006 (2 pages) |
19 October 2009 | Annual return made up to 26 June 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Director's details changed for Peter Joseph Lim on 1 March 2006 (2 pages) |
19 October 2009 | Annual return made up to 26 June 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 26 June 2008 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 26 June 2007 with a full list of shareholders (3 pages) |
19 October 2009 | Secretary's details changed for Maureen Lim on 1 March 2006 (2 pages) |
16 March 2009 | Total exemption small company accounts made up to 25 June 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 25 June 2008 (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 25 June 2007 (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 25 June 2007 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 25 June 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 25 June 2006 (5 pages) |
9 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
9 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 25 June 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 25 June 2005 (5 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 28 st ladoc road keynsham bristol avon BS31 2DR (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 28 st ladoc road keynsham bristol avon BS31 2DR (1 page) |
19 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
19 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
24 February 2005 | Total exemption small company accounts made up to 25 June 2004 (5 pages) |
24 February 2005 | Resolutions
|
24 February 2005 | Resolutions
|
24 February 2005 | Total exemption small company accounts made up to 25 June 2004 (5 pages) |
6 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 26/06/04; full list of members
|
29 June 2004 | Registered office changed on 29/06/04 from: 5 valens house upper tulse hill road london SW2 2RX (1 page) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Registered office changed on 29/06/04 from: 5 valens house upper tulse hill road london SW2 2RX (1 page) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
5 April 2004 | Total exemption small company accounts made up to 25 June 2003 (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 25 June 2003 (5 pages) |
31 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
31 July 2003 | Return made up to 26/06/03; full list of members
|
10 August 2002 | New secretary appointed (2 pages) |
10 August 2002 | New secretary appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Secretary resigned (1 page) |
3 July 2002 | Secretary resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
26 June 2002 | Incorporation (24 pages) |