Upton
Wirral
Merseyside
CH49 0AB
Wales
Director Name | Mrs Liana Platinina |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 47 1 Ambrosden Ave London SW1P 1QQ |
Registered Address | Offices A13-A14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Birkenhead |
1 at £1 | Liana Platinina 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,762 |
Cash | £66,743 |
Current Liabilities | £60,022 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
1 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
1 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
11 April 2017 | Termination of appointment of a director (1 page) |
11 April 2017 | Termination of appointment of a director (1 page) |
10 April 2017 | Termination of appointment of Liana Platinina as a director on 30 March 2016 (1 page) |
10 April 2017 | Termination of appointment of Liana Platinina as a director on 30 March 2016 (1 page) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 February 2016 | Appointment of Mr Brett Sargent as a director on 1 February 2016 (2 pages) |
3 February 2016 | Appointment of Mr Brett Sargent as a director on 1 February 2016 (2 pages) |
31 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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6 November 2015 | Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page) |
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
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30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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11 August 2013 | Registered office address changed from 50 Albemarle Road Beckenham Kent BR3 5HN on 11 August 2013 (1 page) |
11 August 2013 | Registered office address changed from 50 Albemarle Road Beckenham Kent BR3 5HN on 11 August 2013 (1 page) |
30 April 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013 (2 pages) |
30 April 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013 (2 pages) |
24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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