Birkenhead
Merseyside
CH42 8PX
Wales
Director Name | Mr John Wallace |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Osmaston Road Birkenhead Merseyside CH42 8PX 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 | 12 February 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr John Wallace |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2018(8 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Osmaston Road Birkenhead Merseyside CH42 8PX Wales |
Telephone | 0151 6083536 |
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Telephone region | Liverpool |
Registered Address | 1 Osmaston Road Birkenhead Merseyside CH42 8PX Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
1 at £1 | Deborah Wallace 50.00% Ordinary |
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1 at £1 | John Wallace 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
23 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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25 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
25 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
20 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
16 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
5 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
7 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
13 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
24 May 2018 | Termination of appointment of John Wallace as a director on 23 May 2018 (1 page) |
23 May 2018 | Appointment of Mr John Wallace as a director on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mrs Deborah Wallace on 23 May 2018 (2 pages) |
23 May 2018 | Registered office address changed from 8 Osmaston Road Birkenhead Merseyside CH42 8PX to 1 Osmaston Road Birkenhead Merseyside CH42 8PX on 23 May 2018 (1 page) |
15 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
10 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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16 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
16 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page) |
8 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 8 Osmaston Road Prenton Wirral CH63 7LE United Kingdom on 8 March 2013 (1 page) |
30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
17 September 2010 | Appointment of Mr John Wallace as a director (2 pages) |
17 September 2010 | Appointment of Mr John Wallace as a director (2 pages) |
17 September 2010 | Appointment of Mrs Deborah Wallace as a director (2 pages) |
17 September 2010 | Appointment of Mrs Deborah Wallace as a director (2 pages) |
15 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
15 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
12 February 2010 | Incorporation (22 pages) |
12 February 2010 | Incorporation (22 pages) |