Principle State Associates Ltd

Company Name	Principle State Associates Ltd
Company Status	Dissolved
Company Number	07641600
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen James McGlasson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Courthill House 60 Water Lane Wilmslow SK9 5AJ

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Kentavron Potamos Yermasoiya Limassol 4041

Director Name	Mrs Ekaterina Ostapchuk
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2012(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2014)
Role	Business
Country of Residence	England
Correspondence Address	114 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mrs Angela Jane Stretford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Secretary Name	Mrs Angela Jane Stretford
Status	Resigned
Appointed	24 March 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2017)
Role	Company Director
Correspondence Address	114 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Ms Kimberley Jade Fell
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2019)
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	114 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Location

Registered Address	114 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
9 May 2020	Application to strike the company off the register (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
20 February 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 February 2019	Cessation of Kimberley Jade Fell as a person with significant control on 18 February 2019 (1 page)
19 February 2019	Termination of appointment of Kimberley Jade Fell as a director on 18 February 2019 (1 page)
19 February 2019	Appointment of Mr Stephen James Mcglasson as a director on 18 February 2019 (2 pages)
19 February 2019	Notification of Stephen James Mcglasson as a person with significant control on 18 February 2019 (2 pages)
5 September 2018	Notification of Kimberley Jade Fell as a person with significant control on 31 October 2017 (2 pages)
1 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
18 August 2017	Termination of appointment of Angela Jane Stretford as a secretary on 4 May 2017 (1 page)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 4 May 2017 (1 page)
18 August 2017	Termination of appointment of Angela Jane Stretford as a director on 4 May 2017 (1 page)
18 August 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Angela Jane Stretford as a secretary on 4 May 2017 (1 page)
18 August 2017	Appointment of Ms Kimberley Jade Fell as a director on 6 August 2017 (2 pages)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 4 May 2017 (1 page)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 4 May 2017 (1 page)
18 August 2017	Appointment of Ms Kimberley Jade Fell as a director on 6 August 2017 (2 pages)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 4 May 2017 (1 page)
18 August 2017	Cessation of Angela Jane Stretford as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Angela Jane Stretford as a director on 4 May 2017 (1 page)
18 August 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
17 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,000 (4 pages)
1 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,000 (4 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 (3 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
24 March 2014	Appointment of Mrs Angela Jane Stretford as a secretary (2 pages)
24 March 2014	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
24 March 2014	Appointment of Mrs Angela Jane Stretford as a director (2 pages)
24 March 2014	Appointment of Mrs Angela Jane Stretford as a director (2 pages)
24 March 2014	Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY United Kingdom on 24 March 2014 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 March 2014	Appointment of Mrs Angela Jane Stretford as a secretary (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 March 2014	Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY United Kingdom on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
24 March 2014	Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
24 March 2014	Termination of appointment of Ekaterina Ostapchuk as a director (1 page)
5 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
13 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 June 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 18 June 2012 (1 page)
29 May 2012	Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Michael Gray as a director (1 page)
29 May 2012	Termination of appointment of Michael Gray as a director (1 page)
16 April 2012	Statement of capital following an allotment of shares on 30 May 2011 GBP 2 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 30 May 2011 GBP 2 (3 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)

Principle State Associates Ltd

Business Activity

Directors

Location

Accounts

Filing History

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