Chester
CH4 0DF
Wales
Director Name | Ms Monica Ugalde Del Rosal |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 26 April 2017(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 April 2020) |
Role | Marketing |
Country of Residence | Scotland |
Correspondence Address | 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF Wales |
Registered Address | First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2020 | Application to strike the company off the register (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 October 2020 | Registered office address changed from 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF England to First Floor Vista Building St David's Park Ewloe Deeside CH5 3DT on 22 October 2020 (1 page) |
20 April 2020 | Confirmation statement made on 20 April 2020 with updates (5 pages) |
3 April 2020 | Termination of appointment of Monica Ugalde Del Rosal as a director on 3 April 2020 (1 page) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 April 2019 | Confirmation statement made on 6 April 2019 with updates (5 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Notification of Monica Ugalde Del Rosal as a person with significant control on 26 April 2017 (2 pages) |
29 March 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
29 March 2018 | Change of details for Mr Scott Seivwright as a person with significant control on 26 April 2017 (2 pages) |
25 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
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25 May 2017 | Appointment of Ms Monica Ugalde Del Rosal as a director on 26 April 2017 (2 pages) |
25 May 2017 | Appointment of Ms Monica Ugalde Del Rosal as a director on 26 April 2017 (2 pages) |
25 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
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25 March 2017 | Incorporation Statement of capital on 2017-03-25
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25 March 2017 | Incorporation Statement of capital on 2017-03-25
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