Sheffield
S11 8HA
Secretary Name | Ms Wilda Marie Goyetche |
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Nationality | Canadian |
Status | Closed |
Appointed | 21 December 2004(same day as company formation) |
Role | Director & Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Napier 01 1 Napier Street Sheffield S11 8HA |
Director Name | Mr Stephen Albert Williams |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Role | IT Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Napier 01 1 Napier Street Sheffield S11 8HA |
Registered Address | Flat 20 Napier 01 1 Napier Street Sheffield S11 8HA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
1 at £1 | Stephen Albert Williams 50.00% Ordinary |
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1 at £1 | Wilda Marie Goyetche 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,929 |
Cash | £8,036 |
Current Liabilities | £14,294 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
10 October 2013 | Termination of appointment of Stephen Williams as a director (1 page) |
10 October 2013 | Termination of appointment of Stephen Williams as a director (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages) |
6 March 2012 | Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page) |
6 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages) |
6 March 2012 | Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page) |
5 March 2012 | Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page) |
5 March 2012 | Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page) |
5 March 2012 | Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page) |
25 January 2012 | Director's details changed for Miss Wilda Marie Goyetche on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Miss Wilda Marie Goyetche on 25 January 2012 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 February 2011 | Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages) |
11 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages) |
11 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages) |
14 December 2010 | Director's details changed for Miss Wilda Marie Goyetche on 13 December 2010 (2 pages) |
14 December 2010 | Secretary's details changed for Wilda Marie Goyetche on 13 December 2010 (2 pages) |
14 December 2010 | Director's details changed for Miss Wilda Marie Goyetche on 13 December 2010 (2 pages) |
14 December 2010 | Secretary's details changed for Wilda Marie Goyetche on 13 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Stephen Albert Williams on 13 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Stephen Albert Williams on 13 December 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
18 January 2010 | Director's details changed for Stephen Albert Williams on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Stephen Albert Williams on 21 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Wilda Marie Goyetche on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Wilda Marie Goyetche on 21 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
12 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
5 January 2006 | Ad 05/01/06--------- £ si 2@1=2 £ ic 4/6 (1 page) |
5 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2006 | Ad 05/01/06--------- £ si 2@1=2 £ ic 4/6 (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 15 norton church glebe sheffield south yorkshire S8 8JX (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 15 norton church glebe sheffield south yorkshire S8 8JX (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 2005 | Ad 19/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 January 2005 | Ad 19/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 December 2004 | Incorporation (14 pages) |
21 December 2004 | Incorporation (14 pages) |