London
SW6 6NU
Secretary Name | Mrs Victoria Margaret Dickins |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2005(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 53 Inglethorpe Street London SW6 6NU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2005(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 | 12 April 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 70 other UK companies use this postal address |
400k at £1 | Mr C.w.t. Dickins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£260 |
Cash | £120 |
Current Liabilities | £380 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2015 | Application to strike the company off the register (3 pages) |
4 June 2015 | Application to strike the company off the register (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 May 2012 | Registered office address changed from Po Box 17, Two Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 11 May 2012 (1 page) |
11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Registered office address changed from Po Box 17, Two Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 11 May 2012 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
20 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
20 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
23 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Return made up to 12/04/07; full list of members (3 pages) |
6 June 2007 | Return made up to 12/04/07; full list of members (3 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
16 June 2006 | Return made up to 12/04/06; full list of members (3 pages) |
16 June 2006 | Return made up to 12/04/06; full list of members (3 pages) |
13 June 2006 | Ad 30/09/05-30/09/05 £ si 398998@1=398998 £ ic 1002/400000 (2 pages) |
13 June 2006 | Ad 12/04/05-12/04/05 £ si 1001@1=1001 £ ic 1/1002 (1 page) |
13 June 2006 | Ad 12/04/05-12/04/05 £ si 1001@1=1001 £ ic 1/1002 (1 page) |
13 June 2006 | Ad 30/09/05-30/09/05 £ si 398998@1=398998 £ ic 1002/400000 (2 pages) |
11 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
11 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
20 April 2005 | New secretary appointed (1 page) |
20 April 2005 | New secretary appointed (1 page) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
12 April 2005 | Incorporation (14 pages) |
12 April 2005 | Incorporation (14 pages) |