Swanland
North Ferriby
North Humberside
HU14 3LX
Director Name | Mr Jonathan Chan |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Queens Drive Sevenoaks Kent TN14 5DB |
Registered Address | 1st Floor Lowgate House Lowgate Hull Yorkshire HU1 1EL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mederin Larvin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£60,278 |
Cash | £501 |
Current Liabilities | £75,970 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
6 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 June 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
6 June 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
3 April 2012 | Appointment of a voluntary liquidator (1 page) |
3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
3 April 2012 | Resolutions
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3 April 2012 | Resolutions
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3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
3 April 2012 | Appointment of a voluntary liquidator (1 page) |
15 March 2012 | Registered office address changed from Princes House Wright Street Hull HU2 8HX on 15 March 2012 (2 pages) |
15 March 2012 | Registered office address changed from Princes House Wright Street Hull HU2 8HX on 15 March 2012 (2 pages) |
15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
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26 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Registered office address changed from 102 Beverley Road Hull HU3 1YA on 31 August 2010 (2 pages) |
31 August 2010 | Registered office address changed from 102 Beverley Road Hull HU3 1YA on 31 August 2010 (2 pages) |
25 August 2010 | Termination of appointment of Jonathan Chan as a director (2 pages) |
25 August 2010 | Appointment of Mederin Larvin as a director (3 pages) |
25 August 2010 | Termination of appointment of Jonathan Chan as a director (2 pages) |
25 August 2010 | Appointment of Mederin Larvin as a director (3 pages) |
4 September 2009 | Incorporation (13 pages) |
4 September 2009 | Incorporation (13 pages) |