Liphook
Hampshire
GU30 7TR
Director Name | Mr Matthew Charles Smith |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Welham Farm Charlton Mackrell Somerton Somerset TA11 7AJ |
Secretary Name | Louise Amanda Finlayson |
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Status | Closed |
Appointed | 05 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Ottawa Drive Liphook Hampshire GU30 7TR |
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 |
1 at £1 | Matthew Charles Smith 50.00% Ordinary |
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1 at £1 | Timothy James Lucas 50.00% Ordinary |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2014 | Registered office address changed from 3Rd Floor, White Rose House, 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from 3Rd Floor, White Rose House, 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2014 (1 page) |
14 January 2014 | Director's details changed for Matthew Charles Smith on 1 September 2013 (2 pages) |
14 January 2014 | Director's details changed for Matthew Charles Smith on 1 September 2013 (2 pages) |
14 January 2014 | Director's details changed for Matthew Charles Smith on 1 September 2013 (2 pages) |
7 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
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7 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
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7 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-06-07
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30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Matthew Charles Smith on 12 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Matthew Charles Smith on 12 May 2012 (2 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
6 October 2010 | Secretary's details changed for Louise Amanda Finlayson on 6 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Timothy James Lucas on 6 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Louise Amanda Finlayson on 6 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Timothy James Lucas on 6 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Timothy James Lucas on 6 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Louise Amanda Finlayson on 6 October 2010 (2 pages) |
5 May 2010 | Incorporation
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5 May 2010 | Incorporation
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5 May 2010 | Incorporation
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