Heswall
Wirral
CH60 3SP
Wales
Director Name | Dr Maria Janina Labedzka |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2010(same day as company formation) |
Role | Cosmetic Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 24 Oaksway Heswall Wirral CH60 3SP Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 24 Oaksway Heswall Wirral CH60 3SP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
1 at £1 | Colin Morris 50.00% Ordinary |
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1 at £1 | Maria Labedzka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,139 |
Cash | £5,143 |
Current Liabilities | £480 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
22 January 2024 | Micro company accounts made up to 30 April 2023 (9 pages) |
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20 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
19 January 2023 | Micro company accounts made up to 30 April 2022 (9 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
21 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
20 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
21 August 2020 | Micro company accounts made up to 30 April 2020 (10 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
21 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
26 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Appointment of Colin Morris as a director (2 pages) |
11 March 2011 | Appointment of Dr Maria Labedzka as a director (2 pages) |
11 March 2011 | Appointment of Dr Maria Labedzka as a director (2 pages) |
11 March 2011 | Appointment of Colin Morris as a director (2 pages) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 April 2010 | Incorporation
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13 April 2010 | Incorporation
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13 April 2010 | Incorporation
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