Upton
Wirral
CH49 6NB
Wales
Secretary Name | Ann Philomena Heard |
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Nationality | British |
Status | Closed |
Appointed | 23 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Larcombe Avenue Upton Wirral CH49 6NB Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 5 Parkgate Road Neston Cheshire CH64 9XF Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Parkgate |
Built Up Area | Neston |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £369 |
Cash | £739 |
Current Liabilities | £7,725 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Application to strike the company off the register (3 pages) |
31 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
31 December 2009 | Director's details changed for Donald Joseph Heard on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Donald Joseph Heard on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
11 March 2008 | Return made up to 23/12/07; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
15 October 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
15 October 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
15 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
13 January 2006 | New secretary appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
23 December 2005 | Incorporation (12 pages) |
23 December 2005 | Incorporation (12 pages) |