Horsforth
Leeds
West Yorkshire
LS18 5NT
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
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 |
18 at £1 | Toby Tiala 85.71% Ordinary A |
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1 at £1 | Aneka Tiala 4.76% Ordinary D |
1 at £1 | Kandace Tiala 4.76% Ordinary B |
1 at £1 | Meredith Tiala 4.76% Ordinary C |
Year | 2014 |
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Net Worth | £191,111 |
Cash | £80,456 |
Current Liabilities | £41,090 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Next Accounts Due | 31 July 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
11 January 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
11 January 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
28 May 2016 | Declaration of solvency (3 pages) |
28 May 2016 | Declaration of solvency (3 pages) |
28 April 2016 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on 28 April 2016 (2 pages) |
28 April 2016 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on 28 April 2016 (2 pages) |
27 April 2016 | Resolutions
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27 April 2016 | Appointment of a voluntary liquidator (1 page) |
27 April 2016 | Appointment of a voluntary liquidator (1 page) |
27 April 2016 | Resolutions
|
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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25 October 2013 | Statement of capital following an allotment of shares on 28 March 2013
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25 October 2013 | Statement of capital following an allotment of shares on 28 March 2013
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8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Appointment of Toby Lee Tiala as a director (3 pages) |
26 October 2011 | Appointment of Toby Lee Tiala as a director (3 pages) |
6 October 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
6 October 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
6 October 2011 | Incorporation (32 pages) |
6 October 2011 | Incorporation (32 pages) |