Upper Armley
Leeds
LS12 3QY
Secretary Name | Ms Wai-Yii Yeung |
---|---|
Status | Closed |
Appointed | 01 November 2009(9 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 09 November 2010) |
Role | Company Director |
Correspondence Address | Unit 183 57 Great George St Leeds West Yorkshire LS1 3AJ |
Director Name | Mrs Novita Williamson |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | 39 Kineholme Drive Otley West Yorkshire LS21 3LX |
Secretary Name | Mrs Novita Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | 39 Kineholme Drive Otley West Yorkshire LS21 3LX |
Director Name | Charles Yeung |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2001(1 year, 3 months after company formation) |
Appointment Duration | 4 months (resigned 11 September 2001) |
Role | Company Director |
Correspondence Address | 47 Hawtrey Avenue Northolt Middlesex UB5 5JD |
Secretary Name | Ralph Peter Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 October 2009) |
Role | Company Director |
Correspondence Address | 21 Aberdeen Grove Upper Armley Leeds West Yorkshire LS12 3QY |
Registered Address | 57 Great George St Leeds West Yorkshire LS1 3AJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£42,313 |
Cash | £1,071 |
Current Liabilities | £32,520 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2010 | Application to strike the company off the register (3 pages) |
15 July 2010 | Application to strike the company off the register (3 pages) |
18 May 2010 | Appointment of Ms Wai-Yii Yeung as a secretary (1 page) |
18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
18 May 2010 | Director's details changed for Wai-Yii Yeung on 7 February 2010 (2 pages) |
18 May 2010 | Appointment of Ms Wai-Yii Yeung as a secretary (1 page) |
18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
18 May 2010 | Director's details changed for Wai-Yii Yeung on 7 February 2010 (2 pages) |
18 May 2010 | Director's details changed for Wai-Yii Yeung on 7 February 2010 (2 pages) |
18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
18 May 2010 | Termination of appointment of Ralph Rogers as a secretary (1 page) |
18 May 2010 | Termination of appointment of Ralph Rogers as a secretary (1 page) |
6 April 2010 | Registered office address changed from 79 Great George Street Leeds West Yorkshire LS1 3BR on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 79 Great George Street Leeds West Yorkshire LS1 3BR on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 79 Great George Street Leeds West Yorkshire LS1 3BR on 6 April 2010 (1 page) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 October 2009 | Secretary's details changed for Ralph Peter Rogers on 5 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Ralph Peter Rogers on 5 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Ralph Peter Rogers on 5 October 2009 (1 page) |
5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
2 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
2 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
28 October 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
28 October 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
9 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
9 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
4 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 February 2003 | Return made up to 08/02/03; full list of members
|
14 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
8 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
8 February 2002 | Return made up to 08/02/02; full list of members
|
12 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
12 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
14 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
3 August 2000 | Particulars of mortgage/charge (3 pages) |
3 August 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Director's particulars changed (1 page) |
19 July 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
19 July 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
19 July 2000 | Director's particulars changed (1 page) |
19 July 2000 | Registered office changed on 19/07/00 from: 67 vesper road leeds west yorkshire LS5 3QT (1 page) |
19 July 2000 | Registered office changed on 19/07/00 from: 67 vesper road leeds west yorkshire LS5 3QT (1 page) |
8 February 2000 | Incorporation (15 pages) |
8 February 2000 | Incorporation (15 pages) |