Meols
Wirral
Merseyside
CH47 9SF
Wales
Secretary Name | Elena Genadievna Kulikova |
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Nationality | Russian |
Status | Closed |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Bispham Drive Meols Wirral Merseyside CH47 9SF Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(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 | 28 November 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 30 Bispham Drive Wirral Cheshire CH47 9SF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (3 pages) |
2 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
2 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
2 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
2 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
2 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
2 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
6 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
30 November 2009 | Director's details changed for Jivko Petrov Dachev on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Jivko Petrov Dachev on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
6 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
6 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
30 November 2007 | Secretary's particulars changed (1 page) |
30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
30 November 2007 | Secretary's particulars changed (1 page) |
30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
15 December 2006 | New secretary appointed (2 pages) |
15 December 2006 | New director appointed (3 pages) |
15 December 2006 | New director appointed (3 pages) |
15 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | Accounting reference date extended from 30/11/07 to 05/04/08 (1 page) |
11 December 2006 | Accounting reference date extended from 30/11/07 to 05/04/08 (1 page) |
7 December 2006 | Secretary resigned (2 pages) |
7 December 2006 | Director resigned (2 pages) |
7 December 2006 | Director resigned (2 pages) |
7 December 2006 | Secretary resigned (2 pages) |
28 November 2006 | Incorporation (11 pages) |
28 November 2006 | Incorporation (11 pages) |