Birkenhead
Merseyside
CH41 5HZ
Wales
Director Name | Ms Georgia Rakusen |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(same day as company formation) |
Role | Cultural Project Management |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Secretary Name | Ms Georgia Rakusen |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
50 at £1 | Georgia Rakusen 50.00% Ordinary |
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50 at £1 | Rebecca Darlington 50.00% Ordinary |
Year | 2014 |
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Net Worth | £575 |
Cash | £12,076 |
Current Liabilities | £12,129 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2013 | Application to strike the company off the register (3 pages) |
30 May 2013 | Application to strike the company off the register (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Termination of appointment of Georgia Rakusen as a secretary on 30 June 2011 (1 page) |
17 December 2012 | Termination of appointment of Georgia Rakusen as a secretary (1 page) |
13 December 2012 | Termination of appointment of Georgia Rakusen as a director on 30 June 2011 (1 page) |
13 December 2012 | Termination of appointment of Georgia Rakusen as a director (1 page) |
12 December 2012 | Registered office address changed from 22 Moorside South Newcastle upon Tyne Tyne and Wear NE4 9BB on 12 December 2012 (1 page) |
12 December 2012 | Registered office address changed from 22 Moorside South Newcastle upon Tyne Tyne and Wear NE4 9BB on 12 December 2012 (1 page) |
22 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
22 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
17 November 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
14 March 2011 | Secretary's details changed for Ms Georgia Rakusen on 1 January 2011 (1 page) |
14 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Ms Rebecca Darlington on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Ms Georgia Rakusen on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Ms Georgia Rakusen on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Ms Rebecca Darlington on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Ms Rebecca Darlington on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Ms Georgia Rakusen on 1 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Secretary's details changed for Ms Georgia Rakusen on 1 January 2011 (1 page) |
14 March 2011 | Secretary's details changed for Ms Georgia Rakusen on 1 January 2011 (1 page) |
25 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
5 September 2009 | Registered office changed on 05/09/2009 from 44 meldon terrace heaton newcastle upon tyne tyne and wear NE6 5XP england (1 page) |
5 September 2009 | Registered office changed on 05/09/2009 from 44 meldon terrace heaton newcastle upon tyne tyne and wear NE6 5XP england (1 page) |
12 February 2009 | Incorporation (11 pages) |
12 February 2009 | Incorporation (11 pages) |