Leeds
LS12 2EJ
Director Name | Mr Nicholas James Riley |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ |
Secretary Name | Mr Andrew Richard Durrant |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ |
Director Name | Matthew Roy Albert Cheshire |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 January 2006) |
Role | Company Director |
Correspondence Address | 20 Temple Lea Leeds West Yorkshire LS15 0PX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | thisisdistorted.com |
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Registered Address | Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Andrew Richard Durrant 50.00% Ordinary |
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50 at £1 | Nicholas James Riley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £105 |
Cash | £339 |
Current Liabilities | £13,937 |
Latest Accounts | 7 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 07 November |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2020 | Micro company accounts made up to 7 November 2019 (5 pages) |
10 May 2020 | Previous accounting period extended from 31 May 2019 to 7 November 2019 (1 page) |
7 May 2020 | Previous accounting period shortened from 30 September 2019 to 31 May 2019 (1 page) |
7 November 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
26 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
4 July 2016 | Registered office address changed from Unit 6 the Sugar Refinery Sugar Mill Business Park Leeds LS11 7DF to Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from Unit 6 the Sugar Refinery Sugar Mill Business Park Leeds LS11 7DF to Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ on 4 July 2016 (1 page) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 October 2013 | Registered office address changed from Studio 8 Sponge Studios Mabgate Mills Macaulay Street Leeds West Yorkshire LS9 7DZ on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from Studio 8 Sponge Studios Mabgate Mills Macaulay Street Leeds West Yorkshire LS9 7DZ on 21 October 2013 (1 page) |
9 September 2013 | Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages) |
9 September 2013 | Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page) |
9 September 2013 | Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page) |
9 September 2013 | Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages) |
9 September 2013 | Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page) |
9 September 2013 | Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
7 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 May 2012 | Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 January 2009 | Return made up to 06/09/08; full list of members (5 pages) |
20 January 2009 | Return made up to 06/09/08; full list of members (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 November 2007 | Registered office changed on 12/11/07 from: almadene kensington avenue thorner leeds LS14 3EH (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: almadene kensington avenue thorner leeds LS14 3EH (1 page) |
8 October 2007 | Return made up to 06/09/07; no change of members
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8 October 2007 | Return made up to 06/09/07; no change of members
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24 September 2007 | Registered office changed on 24/09/07 from: unit 130 metro house 57 pepper road leeds w yorks LS10 2RU (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: unit 130 metro house 57 pepper road leeds w yorks LS10 2RU (1 page) |
28 July 2007 | Full accounts made up to 30 September 2006 (6 pages) |
28 July 2007 | Full accounts made up to 30 September 2006 (6 pages) |
24 October 2006 | Return made up to 06/09/06; full list of members
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24 October 2006 | Return made up to 06/09/06; full list of members
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3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 July 2006 | Return made up to 06/09/05; no change of members
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10 July 2006 | Registered office changed on 10/07/06 from: unit 2 beecroft street leeds west yorkshire LS5 3AS (1 page) |
10 July 2006 | Return made up to 06/09/05; no change of members
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10 July 2006 | Registered office changed on 10/07/06 from: unit 2 beecroft street leeds west yorkshire LS5 3AS (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 November 2004 | Return made up to 06/09/04; full list of members
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26 November 2004 | Return made up to 06/09/04; full list of members
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5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
9 October 2003 | Ad 06/09/02-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2003 | Ad 06/09/02-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 50 the cricketers leeds west yorkshire LS5 3RL (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 50 the cricketers leeds west yorkshire LS5 3RL (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed;new director appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | New secretary appointed;new director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 September 2002 | New director appointed (2 pages) |
6 September 2002 | Incorporation (14 pages) |
6 September 2002 | Incorporation (14 pages) |