Warrington
Cheshire
WA1 1JY
Secretary Name | Olga Absalom |
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Status | Closed |
Appointed | 22 March 2010(6 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Director Name | Miss Alison Jane Rigby |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | James Absalom 50.00% Ordinary |
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50 at £1 | Olga Absalom 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,157 |
Cash | £4,983 |
Current Liabilities | £30 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
27 May 2010 | Termination of appointment of Alison Rigby as a director (2 pages) |
27 May 2010 | Termination of appointment of Alison Rigby as a director (2 pages) |
25 March 2010 | Termination of appointment of Alison Rigby as a director (1 page) |
25 March 2010 | Appointment of Olga Absalom as a secretary (1 page) |
25 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
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25 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
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25 March 2010 | Appointment of Olga Absalom as a secretary (1 page) |
25 March 2010 | Appointment of James Absalom as a director (2 pages) |
25 March 2010 | Termination of appointment of Alison Rigby as a director (1 page) |
25 March 2010 | Appointment of James Absalom as a director (2 pages) |
16 March 2010 | Incorporation (35 pages) |
16 March 2010 | Incorporation (35 pages) |