West Kirby
Wirral
CH48 0QY
Wales
Secretary Name | D B S S Limited (Corporation) |
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Status | Current |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | Montrose House Clayhill Park Neston Wirral CH64 3RU Wales |
Director Name | Mr John Sophocles Savvides |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Arthur Street Swinton Manchester Lancashire M27 0HP |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Montrose House, Clayhill Park Neston Cheshire CH64 3RU Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Year | 2011 |
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Net Worth | -£2,309 |
Cash | £413 |
Current Liabilities | £5,222 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Next Accounts Due | 31 October 2012 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
Next Return Due | 29 January 2017 (overdue) |
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15 March 2012 | Order of court to wind up (2 pages) |
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15 March 2012 | Order of court to wind up (2 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
4 April 2011 | Termination of appointment of John Savvides as a director (1 page) |
4 April 2011 | Termination of appointment of John Savvides as a director (1 page) |
15 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
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15 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
29 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
16 March 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
16 March 2010 | Appointment of Mr John Sophocles Savvides as a director (2 pages) |
16 March 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
16 March 2010 | Appointment of Mr John Sophocles Savvides as a director (2 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Register inspection address has been changed (1 page) |
25 January 2010 | Register inspection address has been changed (1 page) |
1 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
1 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
17 January 2008 | Resolutions
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17 January 2008 | Resolutions
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16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Incorporation (22 pages) |
15 January 2008 | Incorporation (22 pages) |