Moat Lane, Wickersley
Rotherham
South Yorkshire
S66 1DZ
Secretary Name | Mr Rex Michael Johnson |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Overend Road Worksop Nottinghamshire S80 1QG |
Director Name | Wilfried Hafner |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 26 September 2007(4 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 04 April 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Allee Des Phalanes Balcons Du Port Bat 2 N 6600 Antibes France |
Website | www.encrypt-it.co.uk |
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Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
7 at £1 | Shaun Hollingworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £924 |
Cash | £4,203 |
Current Liabilities | £1,853 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2017 | Application to strike the company off the register (3 pages) |
6 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
2 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
14 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
7 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Shaun Hollingworth on 29 August 2010 (2 pages) |
7 October 2010 | Director's details changed for Wilfried Hafner on 29 August 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
15 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
30 December 2007 | New director appointed (2 pages) |
29 August 2007 | Incorporation (16 pages) |