Hull
HU5 3AX
Secretary Name | Alban Timmons |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Cartwright Lane Beverley North Humberside HU17 7DU |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | www.thisisull.com |
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Email address | [email protected] |
Registered Address | 95 Ella Street Hull East Yorkshire HU5 3AJ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Avenue |
Built Up Area | Kingston upon Hull |
50 at £1 | Alban Timmons 50.00% Ordinary |
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50 at £1 | Moses William Serruya 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,264 |
Cash | £604 |
Current Liabilities | £13,060 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | Application to strike the company off the register (3 pages) |
20 October 2015 | Application to strike the company off the register (3 pages) |
7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
29 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Registered office address changed from 126 Ella Street Hull East Yorkshire HU5 3AX United Kingdom on 29 April 2010 (1 page) |
29 April 2010 | Registered office address changed from 126 Ella Street Hull East Yorkshire HU5 3AX United Kingdom on 29 April 2010 (1 page) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from suite 2 161 high street hull east yorkshire HU1 1NQ (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from suite 2 161 high street hull east yorkshire HU1 1NQ (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
31 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
31 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
24 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
24 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
29 April 2005 | Registered office changed on 29/04/05 from: 126 ella street hull HU53AX (1 page) |
29 April 2005 | Registered office changed on 29/04/05 from: 126 ella street hull HU53AX (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | New secretary appointed (1 page) |
2 June 2004 | New secretary appointed (1 page) |
1 June 2004 | Incorporation (16 pages) |
1 June 2004 | Incorporation (16 pages) |