Leeds
West Yorkshire
LS1 2TW
Director Name | Mr Willem Marthinus De Beer |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Meadow Star Place First Floor, Melody Ext. 22 Hartbeespoort 0216 |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
Registered Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
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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 | 2 other UK companies use this postal address |
100 at £1 | York Place Company Nominees LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Application to strike the company off the register (3 pages) |
25 March 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 23 March 2015 (1 page) |
25 March 2015 | Appointment of Mr Jonathon Charles Round as a director on 23 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 23 March 2015 (1 page) |
25 March 2015 | Appointment of Mr Jonathon Charles Round as a director on 23 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of Willem Marthinus De Beer as a director on 23 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Willem Marthinus De Beer as a director on 23 March 2015 (1 page) |
14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
26 July 2013 | Appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
26 July 2013 | Appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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