Hull
HU5 5LJ
Director Name | Mr Steven Richard Smith |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Albion Street Hull HU1 3TG |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Registered Address | 23 Albion Street Hull HU1 3TG |
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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 | Over 30 other UK companies use this postal address |
50 at £1 | Raymond Harada 50.00% Ordinary |
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50 at £1 | Steven Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,328 |
Cash | £1,435 |
Current Liabilities | £13,410 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
20 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages) |
3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2018 | Application to strike the company off the register (3 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
2 August 2016 | Director's details changed for Mr Steven Richard Smith on 2 August 2016 (2 pages) |
2 August 2016 | Director's details changed for Mr Steven Richard Smith on 2 August 2016 (2 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
14 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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13 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
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12 August 2010 | Appointment of Mr Raymond Alan Harada as a director (2 pages) |
12 August 2010 | Appointment of Mr Steven Smith as a director (2 pages) |
12 August 2010 | Appointment of Mr Raymond Alan Harada as a director (2 pages) |
12 August 2010 | Appointment of Mr Steven Smith as a director (2 pages) |
3 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
3 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
28 July 2010 | Incorporation (32 pages) |
28 July 2010 | Incorporation (32 pages) |