Birkenhead
Merseyside
CH41 5EU
Wales
Director Name | Mr Colin Goodwin |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2016(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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 | Gillian Anne Goodwin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £13,369 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Appointment of Mr Colin Goodwin as a director on 31 August 2016 (2 pages) |
31 August 2016 | Appointment of Mr Colin Goodwin as a director on 31 August 2016 (2 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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17 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 March 2015 | Director's details changed for Mrs Gillian Anne Goodwin on 3 March 2014 (2 pages) |
26 March 2015 | Director's details changed for Mrs Gillian Anne Goodwin on 3 March 2014 (2 pages) |
26 March 2015 | Director's details changed for Mrs Gillian Anne Goodwin on 3 March 2014 (2 pages) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
2 May 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 2 May 2014 (1 page) |
2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 2 May 2014 (1 page) |
2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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12 August 2013 | Appointment of Mrs Gillian Anne Goodwin as a director (2 pages) |
12 August 2013 | Appointment of Mrs Gillian Anne Goodwin as a director (2 pages) |
2 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
2 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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