Hale
Altrincham
Cheshire
WA15 0JT
Secretary Name | John Whittaker |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 4 months after company formation) |
Appointment Duration | 14 years (closed 24 August 2021) |
Role | Company Director |
Correspondence Address | 10 Pownall Court Kings Road Wilmslow Cheshire SK9 5QE |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Stephen Mark Whittaker 60.00% Ordinary |
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25 at £1 | Sandra Whittaker 25.00% Ordinary A |
15 at £1 | Sandra Whitaker 15.00% Ordinary |
Year | 2014 |
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Net Worth | £176 |
Cash | £1,155 |
Current Liabilities | £15,460 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2021 | Application to strike the company off the register (3 pages) |
17 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 April 2013 | Director's details changed for Stephen Mark Whittaker on 3 March 2013 (2 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Director's details changed for Stephen Mark Whittaker on 3 March 2013 (2 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Director's details changed for Stephen Mark Whittaker on 3 March 2013 (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2012 (1 page) |
13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 March 2010 | Company name changed in nu sol consulting LTD\certificate issued on 04/03/10
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4 March 2010 | Company name changed in nu sol consulting LTD\certificate issued on 04/03/10
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2 March 2010 | Director's details changed for Stephen Mark Whittaker on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Stephen Mark Whittaker on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Stephen Mark Whittaker on 2 March 2010 (2 pages) |
2 March 2010 | Change of name notice (2 pages) |
2 March 2010 | Change of name notice (2 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 October 2009 | Resolutions
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15 October 2009 | Company name changed independent scientific solutions uk LIMITED\certificate issued on 15/10/09
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15 October 2009 | Resolutions
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15 October 2009 | Company name changed independent scientific solutions uk LIMITED\certificate issued on 15/10/09
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11 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
18 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
18 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
28 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
12 July 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | New director appointed (2 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
20 June 2006 | Company name changed ophany LIMITED\certificate issued on 20/06/06 (2 pages) |
20 June 2006 | Company name changed ophany LIMITED\certificate issued on 20/06/06 (2 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
16 March 2006 | Incorporation (18 pages) |
16 March 2006 | Incorporation (18 pages) |