London
Greater London
E5 0NP
Secretary Name | Michael John Wilson |
---|---|
Status | Resigned |
Appointed | 01 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Hayle Close Macclesfield Cheshire SK10 3PP |
Secretary Name | Marly Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2009(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 April 2012) |
Correspondence Address | 1a Town Centre Hatfield Hertfordshire AL10 0JZ |
Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kate Jane Wilson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,367 |
Cash | £30 |
Current Liabilities | £4,142 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2016 | Application to strike the company off the register (3 pages) |
10 April 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Park Street Macclesfield Cheshire SK11 6SR on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Park Street Macclesfield Cheshire SK11 6SR on 4 February 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
30 December 2013 | Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 30 December 2013 (1 page) |
30 December 2013 | Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 30 December 2013 (1 page) |
25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Termination of appointment of Marly Company Services Limited as a secretary (1 page) |
13 June 2012 | Termination of appointment of Marly Company Services Limited as a secretary (1 page) |
13 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 March 2012 (1 page) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Secretary's details changed for Marly Company Services Limited on 1 April 2011 (2 pages) |
25 May 2011 | Secretary's details changed for Marly Company Services Limited on 1 April 2011 (2 pages) |
25 May 2011 | Secretary's details changed for Marly Company Services Limited on 1 April 2011 (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Katie Jane Wilson on 1 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Katie Jane Wilson on 1 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Katie Jane Wilson on 1 April 2010 (2 pages) |
6 January 2010 | Appointment of Marly Company Services Limited as a secretary (2 pages) |
6 January 2010 | Appointment of Marly Company Services Limited as a secretary (2 pages) |
5 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
5 January 2010 | Termination of appointment of Michael Wilson as a secretary (1 page) |
5 January 2010 | Termination of appointment of Michael Wilson as a secretary (1 page) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from, 9 hayle close, macclesfield, cheshire, SK10 3PP, united kingdom (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from, 9 hayle close, macclesfield, cheshire, SK10 3PP, united kingdom (1 page) |
1 April 2008 | Incorporation (12 pages) |
1 April 2008 | Incorporation (12 pages) |