Doncaster
South Yorkshire
DN1 2EG
Director Name | Accountants Direct Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 7 Albion Place Doncaster South Yorkshire DN1 2EG |
Secretary Name | Versatile Management Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 11 Albion Place Doncaster South Yorkshire DN1 2EG |
Secretary Name | Secretary Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 19 December 2017) |
Correspondence Address | 7 Albion Place Doncaster South Yorkshire DN1 2EG |
Registered Address | 7 Albion Place Doncaster South Yorkshire DN1 2EG |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Kenneth Holding 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,413 |
Cash | £1,785 |
Current Liabilities | £22,126 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2018 | Termination of appointment of Secretary Solutions Ltd as a secretary on 19 December 2017 (1 page) |
8 October 2018 | Micro company accounts made up to 31 August 2016 (2 pages) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
22 April 2016 | Administrative restoration application (3 pages) |
22 April 2016 | Annual return made up to 5 August 2015 Statement of capital on 2016-04-22
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22 April 2016 | Administrative restoration application (3 pages) |
22 April 2016 | Annual return made up to 5 August 2015 Statement of capital on 2016-04-22
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2015 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-02-10
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Secretary Solutions Ltd on 16 July 2010 (2 pages) |
16 September 2010 | Secretary's details changed for Secretary Solutions Ltd on 16 July 2010 (2 pages) |
16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page) |
5 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
24 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | New secretary appointed (1 page) |
2 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
2 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
5 August 2005 | Incorporation (14 pages) |
5 August 2005 | Incorporation (14 pages) |