Vancover
British Columbia
V6g 1m1
Canada
Director Name | Miss Thereza Snyman |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 03 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chetwynd Road London NW5 1BX |
Director Name | Mr Richard Peter Hoare |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(3 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 July 2019) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 21 Nevern Place London SW5 9NR |
Director Name | Ms Yvonne Janice Christiana Deutschman |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Belsize Avenue London NW3 4AU |
Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £37,070 |
Cash | £362 |
Current Liabilities | £2,011 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
15 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
10 February 2017 | Confirmation statement made on 3 February 2017 with updates (8 pages) |
10 February 2017 | Confirmation statement made on 3 February 2017 with updates (8 pages) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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18 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
10 August 2012 | Statement of capital following an allotment of shares on 8 June 2012
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10 August 2012 | Statement of capital following an allotment of shares on 8 June 2012
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10 August 2012 | Statement of capital following an allotment of shares on 8 June 2012
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29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 March 2010 | Director's details changed for Ms Elizabeth Ann Cameron on 1 January 2010 (2 pages) |
5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for Ms Thereza Snyman on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Ms Thereza Snyman on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Richard Hoare on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Ms Elizabeth Ann Cameron on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Richard Hoare on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Ms Elizabeth Ann Cameron on 1 January 2010 (2 pages) |
5 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for Richard Hoare on 1 January 2010 (2 pages) |
5 March 2010 | Director's details changed for Ms Thereza Snyman on 1 January 2010 (2 pages) |
27 November 2009 | Termination of appointment of Yvonne Deutschman as a director (1 page) |
27 November 2009 | Termination of appointment of Yvonne Deutschman as a director (1 page) |
27 March 2009 | Nc inc already adjusted 16/03/09 (1 page) |
27 March 2009 | Resolutions
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27 March 2009 | Resolutions
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27 March 2009 | Nc inc already adjusted 16/03/09 (1 page) |
25 March 2009 | Director appointed richard hoare (1 page) |
25 March 2009 | Director appointed richard hoare (1 page) |
12 March 2009 | Director's change of particulars / elizabeth cameron / 06/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / elizabeth cameron / 06/03/2009 (1 page) |
3 February 2009 | Incorporation (19 pages) |
3 February 2009 | Incorporation (19 pages) |