Leeds
LS1 2HJ
Secretary Name | Helena Murphy |
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Status | Closed |
Appointed | 13 January 2012(5 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | Toronto Square Toronto Street Leeds LS1 2HJ |
Secretary Name | Mrs Alaxandra Heald |
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Status | Resigned |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Pennine House Russell Street Leeds LS1 5RN |
Registered Address | Toronto Square Toronto Street Leeds LS1 2HJ |
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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 | 3 other UK companies use this postal address |
1 at £1 | Ricky Madden 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Application to strike the company off the register (3 pages) |
6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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9 July 2013 | Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 January 2012 | Appointment of Helena Murphy as a secretary on 13 January 2012 (1 page) |
16 January 2012 | Appointment of Helena Murphy as a secretary (1 page) |
16 January 2012 | Termination of appointment of Alaxandra Heald as a secretary on 13 January 2012 (1 page) |
16 January 2012 | Termination of appointment of Alaxandra Heald as a secretary (1 page) |
19 August 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
19 August 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
3 August 2011 | Incorporation
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3 August 2011 | Incorporation
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