Glasgow
G12 8BB
Scotland
Director Name | Jayne Elizabeth Good |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Secretary Name | Denis Christopher Carter Lunn |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Secretary Name | Miss Astrid Foster |
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Status | Resigned |
Appointed | 22 March 2007(1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 December 2011) |
Role | Company Director |
Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Deborah Dunnett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,275 |
Cash | £14 |
Current Liabilities | £2,289 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2014 | Application to strike the company off the register (5 pages) |
8 September 2014 | Application to strike the company off the register (5 pages) |
2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
7 February 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 7 February 2014 (2 pages) |
7 February 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 7 February 2014 (2 pages) |
7 February 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 7 February 2014 (2 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 April 2013 | Director's details changed for Deborah Dunnett on 17 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Deborah Dunnett on 17 April 2013 (2 pages) |
9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Director's details changed for Deborah Dunnett on 22 March 2011 (2 pages) |
30 April 2012 | Director's details changed for Deborah Dunnett on 22 March 2011 (2 pages) |
5 January 2012 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 5 January 2012 (2 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Termination of appointment of Astrid Foster as a secretary on 16 December 2011 (1 page) |
19 December 2011 | Termination of appointment of Astrid Foster as a secretary on 16 December 2011 (1 page) |
19 May 2011 | Director's details changed for Deborah Dunnett on 1 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Deborah Dunnett on 1 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Deborah Dunnett on 1 May 2011 (2 pages) |
18 May 2011 | Annual return made up to 21 March 2011 (4 pages) |
18 May 2011 | Annual return made up to 21 March 2011 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Deborah Dunnett on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Deborah Dunnett on 22 March 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
5 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 September 2008 | Return made up to 21/03/08; full list of members (3 pages) |
15 September 2008 | Return made up to 21/03/08; full list of members (3 pages) |
1 February 2008 | Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 February 2008 | Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New director appointed (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | New director appointed (1 page) |
17 January 2008 | Company name changed zealous films edits LIMITED\certificate issued on 17/01/08 (2 pages) |
17 January 2008 | Company name changed zealous films edits LIMITED\certificate issued on 17/01/08 (2 pages) |
21 March 2007 | Incorporation (20 pages) |
21 March 2007 | Incorporation (20 pages) |