Huddersfield
West Yorkshire
HD3 3NW
Secretary Name | Helen Emily Martinek |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Briarlyn Road Huddersfield West Yorkshire HD3 3NW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Vernon House 40 New North Road Huddersfield HD1 5LS |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nicholas Charles Martinek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,188 |
Cash | £29,009 |
Current Liabilities | £20,080 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2015 | Application to strike the company off the register (3 pages) |
2 November 2015 | Application to strike the company off the register (3 pages) |
26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
11 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
15 December 2008 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
15 December 2008 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
29 March 2007 | Resolutions
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29 March 2007 | Resolutions
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13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: 91 briarlyn road huddersfield west yorkshire HD3 3NW (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: 91 briarlyn road huddersfield west yorkshire HD3 3NW (1 page) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
2 August 2005 | Incorporation (16 pages) |
2 August 2005 | Incorporation (16 pages) |