Birkenhead
Wirral
CH41 8AU
Wales
Director Name | Mr Gregory Jonathan Pye |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2008(2 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 19 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ashville Road Birkenhead Wirral CH41 8AU Wales |
Secretary Name | Charlotte Jane Pye |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2008(2 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 19 July 2016) |
Role | Company Director |
Correspondence Address | 21 Ashville Road Birkenhead Wirral CH41 8AU Wales |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Gregory Jonathan Pye |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(2 days after company formation) |
Appointment Duration | 1 year (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ashville Road Birkenhead Wirral CH41 8AU Wales |
Registered Address | 49 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
50 at £1 | Charlotte Jane Pye 50.00% Ordinary |
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50 at £1 | Gregory Jonathan Pye 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2016 | Application to strike the company off the register (3 pages) |
21 April 2016 | Application to strike the company off the register (3 pages) |
24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
28 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 October 2011 | Registered office address changed from 92 Banks Road West Kirby Wirral CH48 0RE on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from 92 Banks Road West Kirby Wirral CH48 0RE on 19 October 2011 (1 page) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 October 2010 | Director's details changed for Gregory Jonathan Pye on 9 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Gregory Jonathan Pye on 9 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Termination of appointment of Gregory Pye as a director (1 page) |
6 October 2010 | Termination of appointment of Gregory Pye as a director (1 page) |
6 October 2010 | Director's details changed for Gregory Jonathan Pye on 9 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 March 2010 | Appointment of Gregory Jonathan Pye as a director (3 pages) |
15 March 2010 | Appointment of Gregory Jonathan Pye as a director (3 pages) |
1 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Secretary's details changed for Charlotte Jane Pye on 29 January 2010 (1 page) |
29 January 2010 | Director's details changed for Charlotte Jane Pye on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Charlotte Jane Pye on 29 January 2010 (1 page) |
29 January 2010 | Director's details changed for Charlotte Jane Pye on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Gregory Jonathan Pye on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Gregory Jonathan Pye on 29 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from C/O Stafford & Co. Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 15 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from C/O Stafford & Co. Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 15 January 2010 (2 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
8 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
1 October 2008 | Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
1 October 2008 | Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 September 2008 | Director and secretary appointed charlotte jane pye (1 page) |
25 September 2008 | Director appointed gregory johnathan pye (1 page) |
25 September 2008 | Director appointed gregory johnathan pye (1 page) |
25 September 2008 | Director and secretary appointed charlotte jane pye (1 page) |
15 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page) |
15 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page) |
10 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
10 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
9 September 2008 | Incorporation (9 pages) |
9 September 2008 | Incorporation (9 pages) |