Sheffield
South Yorkshire
S10 2LJ
Director Name | Antonio Ricca |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 02 March 2010(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 25 June 2013) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
Director Name | Mr Roger Vincent Askey |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 50 Old Earth Elland Halifax West Yorkshire HX5 9ES |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Greetland and Stainland |
Built Up Area | Elland |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Application to strike the company off the register (3 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Registered office address changed from 19 Lakeside Mews Fieldside Thorne Doncaster S Yorks DN8 4AA on 14 May 2010 (2 pages) |
14 May 2010 | Registered office address changed from 19 Lakeside Mews Fieldside Thorne Doncaster S Yorks DN8 4AA on 14 May 2010 (2 pages) |
11 March 2010 | Appointment of Antonio Ricca as a director (3 pages) |
11 March 2010 | Termination of appointment of Roger Askey as a director (2 pages) |
11 March 2010 | Termination of appointment of Roger Askey as a director (2 pages) |
11 March 2010 | Appointment of Antonio Ricca as a director (3 pages) |
11 March 2010 | Resolutions
|
11 March 2010 | Appointment of Maria De Fatima Laranjeira Correia De Silva as a director (3 pages) |
11 March 2010 | Appointment of Maria De Fatima Laranjeira Correia De Silva as a director (3 pages) |
11 March 2010 | Resolutions
|
25 June 2009 | Return made up to 29/04/09; no change of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
25 June 2009 | Return made up to 29/04/09; no change of members (4 pages) |
25 June 2009 | Accounts made up to 30 April 2009 (3 pages) |
30 April 2009 | Appointment Terminated Secretary abergan reed nominees LIMITED (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD (1 page) |
30 April 2009 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD (1 page) |
14 October 2008 | Accounts made up to 30 April 2008 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
29 July 2008 | Return made up to 29/04/08; full list of members (3 pages) |
29 July 2008 | Return made up to 29/04/08; full list of members (3 pages) |
10 October 2007 | Accounts made up to 30 April 2007 (1 page) |
10 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
18 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
18 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
28 November 2006 | Accounts made up to 30 April 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 July 2006 | Return made up to 29/04/06; full list of members (2 pages) |
5 July 2006 | Return made up to 29/04/06; full list of members (2 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: suite 18, folkestone enterprise cntr, shearway bus park shearway road folkestone CT19 4RH (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: suite 18, folkestone enterprise cntr, shearway bus park shearway road folkestone CT19 4RH (1 page) |
23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
23 November 2005 | Accounts made up to 30 April 2005 (1 page) |
14 July 2005 | Return made up to 29/04/05; full list of members (2 pages) |
14 July 2005 | Return made up to 29/04/05; full list of members (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
29 April 2004 | Incorporation (12 pages) |
29 April 2004 | Incorporation (12 pages) |