Prenton
CH43 2LN
Wales
Director Name | Simon Paul Wilbraham |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2018(1 year after company formation) |
Appointment Duration | 1 year, 6 months (closed 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Overton Way Prenton CH43 2LF Wales |
Director Name | Mrs Endum Mercy Mbuyongha |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forum Moor Lane Liverpool L10 0AP |
Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2019 | Registered office address changed from 8 Overton Way Prenton CH43 2LF to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 1 March 2019 (1 page) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
9 January 2018 | Resolutions
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9 January 2018 | Notification of Lee Stratton as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Termination of appointment of Endum Mercy Mbuyongha as a director on 9 January 2018 (1 page) |
9 January 2018 | Notification of Simon Wilbraham as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Resolutions
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9 January 2018 | Appointment of Lee Stratton as a director on 9 January 2018 (2 pages) |
9 January 2018 | Appointment of Simon Wilbraham as a director on 9 January 2018 (2 pages) |
9 January 2018 | Notification of Lee Stratton as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Notification of Simon Wilbraham as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP to 8 Overton Way Prenton CH43 2LF on 9 January 2018 (1 page) |
9 January 2018 | Cessation of Mercy Mbuyongha as a person with significant control on 9 January 2018 (1 page) |
9 January 2018 | Appointment of Lee Stratton as a director on 9 January 2018 (2 pages) |
9 January 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
9 January 2018 | Appointment of Simon Wilbraham as a director on 9 January 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 January 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP to 8 Overton Way Prenton CH43 2LF on 9 January 2018 (1 page) |
9 January 2018 | Cessation of Mercy Mbuyongha as a person with significant control on 9 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Endum Mercy Mbuyongha as a director on 9 January 2018 (1 page) |
9 January 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
30 October 2017 | Registered office address changed from Forum Moor Lane Liverpool L10 0AP to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from Forum Moor Lane Liverpool L10 0AP to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 30 October 2017 (1 page) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
16 January 2017 | Director's details changed for Mrs Mercy Mbuyongha on 4 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Mrs Mercy Mbuyongha on 4 January 2017 (2 pages) |
4 January 2017 | Incorporation Statement of capital on 2017-01-04
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4 January 2017 | Incorporation Statement of capital on 2017-01-04
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