Denhall Lane
Burton
South Wirral
CH64 0TG
Wales
Secretary Name | Anthony Michael Bell |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Denna Hall Denhall Lane Burton Wirral CH64 0TG Wales |
Director Name | Satya Praveen Dharmapuram |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clywd Villas 2a Clywd Street Wallasey Wirral CH45 5EX Wales |
Registered Address | 146 Belvidere Road Wallasey Wirral CH45 4PT Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Wallasey |
Built Up Area | Birkenhead |
45 at £1 | Ace Call LTD 45.00% Ordinary |
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45 at £1 | Jaina Systems Inc 45.00% Ordinary |
10 at £1 | Ramy Caspi 10.00% Ordinary |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2014 | Compulsory strike-off action has been suspended (1 page) |
5 June 2014 | Compulsory strike-off action has been suspended (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
13 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Statement of capital following an allotment of shares on 19 October 2010
|
11 November 2010 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
25 October 2010 | Termination of appointment of Satya Dharmapuram as a director (1 page) |
25 October 2010 | Termination of appointment of Satya Dharmapuram as a director (1 page) |
25 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (14 pages) |
25 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (14 pages) |
12 May 2009 | Incorporation (13 pages) |
12 May 2009 | Incorporation (13 pages) |