Arrowe Park
Upton
Wirral
CH49 8HJ
Wales
Director Name | Mr Jorge Perez |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2008(same day as company formation) |
Role | IT Manager |
Correspondence Address | Flat 3 40 Warren Drive Wallasey Wirral CH45 0JS Wales |
Secretary Name | Mr Jorge Perez |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 40 Warren Drive Wallasey Wirral CH45 0JS Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Unit 9 Tarran Way South Tarran Industrial Estate Moreton Wirral CH46 4TP Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £3,540 |
Cash | £65 |
Current Liabilities | £883 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2011 | Application to strike the company off the register (3 pages) |
15 June 2011 | Application to strike the company off the register (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 October 2010 | Previous accounting period shortened from 30 April 2011 to 31 August 2010 (1 page) |
8 October 2010 | Previous accounting period shortened from 30 April 2011 to 31 August 2010 (1 page) |
30 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
21 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
26 June 2009 | Return made up to 04/04/09; full list of members (4 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from flat 3 40 warren drive wallasey wirral CH45 0JS united kingdom (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from flat 3 40 warren drive wallasey wirral CH45 0JS united kingdom (1 page) |
4 April 2008 | Incorporation (17 pages) |
4 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
4 April 2008 | Appointment Terminated Secretary incorporate secretariat LIMITED (1 page) |
4 April 2008 | Incorporation (17 pages) |