Wallasey
CH44 7BZ
Wales
Director Name | Jozsef Vigh |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 05 August 2008(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 January 2018) |
Role | Business Director |
Country of Residence | Hungary |
Correspondence Address | 2 Gutenberg Krt Budapest H 1192 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 132 Birkenhead Road Wallasey CH44 7BZ Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Seacombe |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
20k at £1 | Judit Vecsey 100.00% Ordinary |
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Latest Accounts | 28 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 5 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
23 May 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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23 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
4 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
4 March 2022 | Accounts for a dormant company made up to 21 February 2022 (2 pages) |
5 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
5 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
6 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
6 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
19 October 2018 | Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on 19 October 2018 (1 page) |
30 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
30 July 2018 | Notification of Jozseph Vigh as a person with significant control on 30 July 2018 (2 pages) |
28 July 2018 | Appointment of Mr Jozsef Vigh as a director on 1 February 2018 (2 pages) |
19 April 2018 | Registered office address changed from 35 Rodney Street Liverpool L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on 19 April 2018 (1 page) |
16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
31 January 2018 | Termination of appointment of Jozsef Vigh as a director on 16 January 2018 (1 page) |
10 December 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool L1 9EN on 10 December 2017 (1 page) |
10 December 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool L1 9EN on 10 December 2017 (1 page) |
2 March 2017 | Confirmation statement made on 2 March 2017 with no updates (3 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with no updates (3 pages) |
2 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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26 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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28 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 28 August 2014 (1 page) |
6 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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15 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
15 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Amended accounts made up to 28 February 2009 (2 pages) |
30 March 2011 | Amended accounts made up to 28 February 2009 (2 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE United Kingdom on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE United Kingdom on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE United Kingdom on 2 March 2011 (1 page) |
22 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
22 February 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
28 January 2011 | Registered office address changed from Granby Centre Eversley Street Liverpool Merseyside L8 2TU on 28 January 2011 (1 page) |
28 January 2011 | Registered office address changed from Granby Centre Eversley Street Liverpool Merseyside L8 2TU on 28 January 2011 (1 page) |
7 June 2010 | Director's details changed for Jozsef Vigh on 1 January 2010 (2 pages) |
7 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Jozsef Vigh on 1 January 2010 (2 pages) |
7 June 2010 | Director's details changed for Jozsef Vigh on 1 January 2010 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
20 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
20 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
18 December 2008 | Ad 01/12/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages) |
18 December 2008 | Ad 01/12/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages) |
4 December 2008 | Gbp nc 100/20000\01/12/08 (2 pages) |
4 December 2008 | Gbp nc 100/20000\01/12/08 (2 pages) |
21 August 2008 | Director appointed jozsef vigh (2 pages) |
21 August 2008 | Director appointed jozsef vigh (2 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from granby centre eversley st liverpool L8 2TU (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from granby centre eversley st liverpool L8 2TU (1 page) |
21 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
21 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
3 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
3 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
28 February 2008 | Incorporation (9 pages) |
28 February 2008 | Incorporation (9 pages) |