Hoylake
CH47 5AA
Wales
Director Name | Tamas Richard Bela |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales |
Director Name | Dr Eva Timea Hlavaj |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales |
Director Name | Dr Eva Monika Burjan |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 28 July 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 September 2022) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales |
Registered Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (4 months, 3 weeks from now) |
29 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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11 December 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
30 September 2022 | Appointment of Dr Timea Eva Hlavaj as a director on 16 September 2022 (2 pages) |
29 September 2022 | Cessation of Eva Monika Burjan as a person with significant control on 16 September 2022 (1 page) |
29 September 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
29 September 2022 | Notification of Timea Eva Hlavaj as a person with significant control on 16 September 2022 (2 pages) |
29 September 2022 | Termination of appointment of Eva Monika Burjan as a director on 16 September 2022 (1 page) |
1 August 2022 | Appointment of Dr Eva Monika Burjan as a director on 28 July 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
1 August 2022 | Notification of Eva Monika Burjan as a person with significant control on 28 July 2022 (2 pages) |
1 August 2022 | Termination of appointment of Eva Timea Hlavaj as a director on 28 July 2022 (1 page) |
1 August 2022 | Cessation of Eva Timea Hlavaj as a person with significant control on 28 July 2022 (1 page) |
8 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
7 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
20 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
25 September 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
17 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
16 July 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
15 May 2018 | Termination of appointment of Tamas Richard Bela as a director on 2 May 2018 (1 page) |
27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
10 May 2017 | Registered office address changed from 202 Wallasey Road Wallasey Wirral Merseyside CH44 2AG United Kingdom to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from 202 Wallasey Road Wallasey Wirral Merseyside CH44 2AG United Kingdom to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page) |
8 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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