17 Mann Island
Liverpool
L3 1BP
Director Name | Miss Genna Lorraine Jones |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Wallasey Road Wallasey CH44 2AE Wales |
Director Name | Mr Andrew Stephen Smith |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2018(10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW 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 50 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 December 2021 (2 years, 3 months ago) |
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Next Return Due | 14 January 2023 (overdue) |
12 May 2020 | Delivered on: 2 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
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7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2022 | Termination of appointment of Andrew Stephen Smith as a director on 5 September 2022 (1 page) |
2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 June 2020 | Registration of charge 112327080001, created on 12 May 2020 (9 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 July 2019 | Registered office address changed from C/O O'meara Fitzmaurice Brimstage Hall Brimstage Road Wirral CH63 6JA to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 2 July 2019 (1 page) |
31 December 2018 | Appointment of Andrew Stephen Smith as a director on 30 December 2018 (2 pages) |
31 December 2018 | Cessation of Genna Lorraine Jones as a person with significant control on 30 December 2018 (1 page) |
31 December 2018 | Termination of appointment of Genna Lorraine Jones as a director on 30 December 2018 (1 page) |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
31 December 2018 | Change of details for Mr Andrew Stephen Smith as a person with significant control on 30 December 2018 (2 pages) |
10 December 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice Brimstage Hall Brimstage Road Wirral CH63 6JA on 10 December 2018 (1 page) |
2 December 2018 | Notification of Genna Lorraine Jones as a person with significant control on 2 December 2018 (2 pages) |
2 December 2018 | Termination of appointment of Steven Richard Ince as a director on 2 December 2018 (1 page) |
2 December 2018 | Cessation of Steven Richard Ince as a person with significant control on 2 December 2018 (1 page) |
6 July 2018 | Registered office address changed from 45 Glen Park Road Glen Park Road Wallasey CH45 5JL United Kingdom to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 6 July 2018 (1 page) |
5 March 2018 | Incorporation Statement of capital on 2018-03-05
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