Noctorum
Wirral
CH43 9HS
Wales
Secretary Name | Bernadette Gonzalez |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Dorchester Park Noctorum Wirral CH43 9HS Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | www.veneziapizzeria.co.uk |
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Telephone | 0151 6089212 |
Telephone region | Liverpool |
Registered Address | 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£207,135 |
Cash | £13,540 |
Current Liabilities | £143,769 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
10 December 2014 | Withdraw the company strike off application (1 page) |
10 December 2014 | Withdraw the company strike off application (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2014 | Application to strike the company off the register (3 pages) |
24 November 2014 | Application to strike the company off the register (3 pages) |
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
21 August 2013 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 21 August 2013 (1 page) |
21 August 2013 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 21 August 2013 (1 page) |
3 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
19 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Director's details changed for Maximo Gonzalez on 24 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Maximo Gonzalez on 24 September 2010 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
3 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
8 January 2008 | Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2008 | Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 December 2007 | Resolutions
|
28 December 2007 | Resolutions
|
27 December 2007 | Accounting reference date extended from 30/09/08 to 30/11/08 (1 page) |
27 December 2007 | Accounting reference date extended from 30/09/08 to 30/11/08 (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Secretary resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Secretary resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Registered office changed on 27/10/07 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
27 October 2007 | New secretary appointed (1 page) |
27 October 2007 | Registered office changed on 27/10/07 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
27 October 2007 | New secretary appointed (1 page) |
24 September 2007 | Incorporation (12 pages) |
24 September 2007 | Incorporation (12 pages) |