Chester
CH1 1HJ
Wales
Director Name | Mr Simon Gary Fellows |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2019(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 46, 156 Foregate Street Chester CH1 1HJ Wales |
Secretary Name | Mr Simon Fellows |
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Status | Current |
Appointed | 24 January 2019(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Apartment 46, 156 Foregate Street Chester CH1 1HJ Wales |
Director Name | Mr Simon Gary Fellows |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Olfi Mohammed |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2018(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 January 2019) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Apartment 46 156 Foregate Street Chester CH1 1HJ Wales |
Director Name | Mrs Debra Jane Fellows |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2019(4 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 24 July 2019) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Apartment 46 156 Foregate Street Chester CH1 1HJ Wales |
Registered Address | Apartment 46 156 Foregate Street Chester Cheshire CH1 1HJ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Latest Accounts | 7 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 November 2020 (3 years, 4 months ago) |
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Next Return Due | 23 November 2021 (overdue) |
10 March 2022 | Compulsory strike-off action has been suspended (1 page) |
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1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2021 | Micro company accounts made up to 7 October 2020 (3 pages) |
22 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
23 June 2020 | Micro company accounts made up to 23 September 2019 (3 pages) |
22 January 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 46 156 Foregate Street Chester Cheshire CH1 1HJ on 22 January 2020 (2 pages) |
12 December 2019 | Secretary's details changed for Mr Simon Fellows on 12 December 2019 (1 page) |
12 December 2019 | Director's details changed for Mr Simon Gary Fellows on 12 December 2019 (2 pages) |
12 December 2019 | Secretary's details changed for Mr Simon Gary Fellows on 12 December 2019 (1 page) |
11 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
26 July 2019 | Director's details changed for Mr Olfi Mohammed on 24 July 2019 (2 pages) |
26 July 2019 | Change of details for Mr Simon Gary Fellows as a person with significant control on 24 July 2019 (3 pages) |
25 July 2019 | Director's details changed for Mr Simon Gary Fellows on 24 July 2019 (2 pages) |
25 July 2019 | Secretary's details changed for Mr Simon Fellows on 24 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Olfi Mohammed as a director on 24 July 2019 (1 page) |
25 January 2019 | Notification of Simon Fellows as a person with significant control on 24 January 2019 (2 pages) |
25 January 2019 | Appointment of Mr Simon Fellows as a secretary on 24 January 2019 (2 pages) |
25 January 2019 | Appointment of Mr Simon Gary Fellows as a director on 24 January 2019 (2 pages) |
25 January 2019 | Appointment of Mr Olfi Mohammed as a director on 24 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of Olfi Mohammed as a director on 21 January 2019 (1 page) |
21 January 2019 | Termination of appointment of Simon Gary Fellows as a director on 21 January 2019 (1 page) |
21 January 2019 | Cessation of Simon Gary Fellows as a person with significant control on 21 January 2019 (1 page) |
7 November 2018 | Appointment of Mr Simon Gary Fellows as a secretary on 1 November 2018 (2 pages) |
31 October 2018 | Appointment of Mr Olfi Mohammed as a director on 31 October 2018 (2 pages) |
19 September 2018 | Incorporation Statement of capital on 2018-09-19
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