76 Blackfriars Road
Salford
M3 7EL
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2011(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Director Name | Mr Gary Michael Quinlan |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 708 Warrington Road Marus Bridge Wigan WN3 6XN |
Director Name | Mrs Yen Peng Khoo |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 21 September 2011(3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 30 Delta Point 76 Blackfriars Road Salford M3 7EL |
Registered Address | Regency House Westminster Place York Business Park York YO26 6RW |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
1 at £1 | Khoo Yen Peng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,689 |
Cash | £21,360 |
Current Liabilities | £14,671 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | Application to strike the company off the register (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
6 December 2011 | Appointment of Mr Gary Michael Quinlan as a director on 28 November 2011 (2 pages) |
6 December 2011 | Appointment of Mr Gary Michael Quinlan as a director (2 pages) |
6 December 2011 | Termination of appointment of Yen Khoo as a director (1 page) |
6 December 2011 | Termination of appointment of Yen Peng Khoo as a director on 28 November 2011 (1 page) |
23 September 2011 | Appointment of Mrs Yen Peng Khoo as a director (2 pages) |
23 September 2011 | Termination of appointment of Gary Michael Quinlan as a director on 21 September 2011 (1 page) |
23 September 2011 | Appointment of Mrs Yen Peng Khoo as a director on 21 September 2011 (2 pages) |
23 September 2011 | Termination of appointment of Gary Quinlan as a director (1 page) |
22 June 2011 | Incorporation (21 pages) |
22 June 2011 | Incorporation (21 pages) |