Great Yarmouth
Norfolk
NR31 0EB
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Imiya Mudiyanselage Ranjana Abhaya Iriyagolle |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Brookfields Avenue Mitcham Surrey CR44 4BN |
Director Name | Mr Lakshman Siva Subramaniam |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2020(10 years after company formation) |
Appointment Duration | 5 days (resigned 17 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93, Litchfield Road Great Yarmouth Norfolk NR31 0EB |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Imiya Mudiyanselage Ranee Chandrika Iriyagolle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,067 |
Cash | £4,088 |
Current Liabilities | £3,021 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
17 August 2020 | Termination of appointment of Lakshman Siva Subramaniam as a director on 17 August 2020 (1 page) |
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12 August 2020 | Appointment of Mr Lakshman Siva Subramaniam as a director on 12 August 2020 (2 pages) |
4 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
22 October 2019 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
14 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
25 April 2019 | Director's details changed for Dr. Imiya Mudiyanselage Ranee Chandrika Iriyagolle on 24 April 2019 (2 pages) |
25 April 2019 | Change of details for Dr Imiya Mudiyanselage Ranee Chandrika Iriyagolle as a person with significant control on 24 April 2019 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
30 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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9 April 2015 | Director's details changed for Dr. Chandrika Iriyagolle on 15 March 2015 (3 pages) |
9 April 2015 | Director's details changed for Dr. Chandrika Iriyagolle on 15 March 2015 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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6 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS United Kingdom on 6 March 2014 (1 page) |
17 February 2014 | Director's details changed for Dr. Chandrika Iriyagolle on 17 February 2014 (2 pages) |
17 February 2014 | Director's details changed for Dr. Chandrika Iriyagolle on 17 February 2014 (2 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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20 May 2013 | Termination of appointment of Imiya Abhaya Iriyagolle as a director (1 page) |
20 May 2013 | Termination of appointment of Imiya Abhaya Iriyagolle as a director (1 page) |
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 November 2011 | Director's details changed for Imiya Mudiyanselage Ranjana Abhaya Iriyagolle on 10 November 2011 (4 pages) |
23 November 2011 | Appointment of Imiya Mudiyanselage Ranjana Abhaya Iriyagolle as a director (3 pages) |
23 November 2011 | Director's details changed for Imiya Mudiyanselage Ranjana Abhaya Iriyagolle on 10 November 2011 (4 pages) |
23 November 2011 | Appointment of Imiya Mudiyanselage Ranjana Abhaya Iriyagolle as a director (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
16 August 2010 | Appointment of Dr. Chandrika Iriyagolle as a director (3 pages) |
16 August 2010 | Appointment of Dr. Chandrika Iriyagolle as a director (3 pages) |
4 August 2010 | Termination of appointment of Ela Shah as a director (1 page) |
4 August 2010 | Termination of appointment of Ela Shah as a director (1 page) |
3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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