Birmingham
B16 9GB
Director Name | Stefanie Viola Bell |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2010(same day as company formation) |
Role | Consultant |
Country of Residence | Derbyshire |
Correspondence Address | 15 Eliot Road Derby Derbyshire DE23 3FB |
Director Name | Mr David Malcolm Child |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Wigfull Road Sheffield South Yorkshire S11 8RJ |
Director Name | Mr Eamonn Joseph Hunt |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Whirlowdale Road Sheffield South Yorkshire S7 2NG |
Registered Address | 16 Wigfull Road Sheffield S11 8RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
102 at £1 | David Child 25.00% Ordinary A |
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102 at £1 | Eamonn Hunt 25.00% Ordinary A |
102 at £1 | John Bell 25.00% Ordinary A |
102 at £1 | Stefanie Bell 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,681 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Director's details changed for John Michael Bell on 14 June 2014 (2 pages) |
16 June 2014 | Director's details changed for John Michael Bell on 14 June 2014 (2 pages) |
16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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8 April 2014 | Termination of appointment of Eamonn Hunt as a director (1 page) |
8 April 2014 | Registered office address changed from 159 Whirlowdale Road Sheffield South Yorkshire S7 2NG United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Termination of appointment of Eamonn Hunt as a director (1 page) |
8 April 2014 | Registered office address changed from 159 Whirlowdale Road Sheffield South Yorkshire S7 2NG United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 159 Whirlowdale Road Sheffield South Yorkshire S7 2NG United Kingdom on 8 April 2014 (1 page) |
14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
10 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
28 May 2010 | Incorporation (26 pages) |
28 May 2010 | Incorporation (26 pages) |