35043
Marburg
Germany
Secretary Name | Secservice24 Administration & Management UK Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 2009(2 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 17 November 2020) |
Correspondence Address | The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2007(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Website | www.oda-holding.com |
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Registered Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£281 |
Cash | £674 |
Current Liabilities | £6,794 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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8 January 2014 | Termination of appointment of a secretary (1 page) |
8 January 2014 | Termination of appointment of a secretary (1 page) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 October 2012 | Termination of appointment of a secretary (1 page) |
17 October 2012 | Termination of appointment of a secretary (1 page) |
31 July 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 31 July 2012 (2 pages) |
31 July 2012 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 31 July 2012 (2 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 April 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
12 April 2010 | Appointment of Secservice24 Administration & Management Uk Limited as a secretary (1 page) |
12 April 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (1 page) |
12 April 2010 | Appointment of Secservice24 Administration & Management Uk Limited as a secretary (1 page) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
23 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
23 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
8 January 2007 | Incorporation (14 pages) |
8 January 2007 | Incorporation (14 pages) |