Beverley
East Yorkshire
HU17 9BZ
Director Name | Mr Eric Maximillian Benz |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Mr Simon Dixon |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Mr Adam David Cleary |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Mr Paul Richard Gordon |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Derivatives Trader |
Country of Residence | England |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Eitan Jankelewitz |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Mr Thomas Robinson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Adam Vaziri Zanjani |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheridans Whittington House Alfred Place London WC1E 7EA |
Director Name | Mr Cedric Marie Joseph Arnaud Jeanson De Damoiseau |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 2015(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheridans 76 Wardour Street London W1F 0UR |
Director Name | Mr Colin Pang Din Kwan |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 08 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheridans 76 Wardour Street London W1F 0UR |
Director Name | Mr Paul Ferris |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 September 2021) |
Role | Systems Architect |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Registered Address | 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £236 |
Cash | £1,419 |
Current Liabilities | £2,024 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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20 June 2023 | Confirmation statement made on 20 June 2023 with updates (3 pages) |
29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2023 | Registered office address changed from 23 Wimmerfield Avenue Killay Swansea SA2 7BT Wales to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 6 March 2023 (1 page) |
4 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
4 July 2022 | Registered office address changed from 7a Caer Street Swansea SA1 3PP Wales to 23 Wimmerfield Avenue Killay Swansea SA2 7BT on 4 July 2022 (1 page) |
7 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
31 December 2021 | Notification of Caroline Thomas as a person with significant control on 3 September 2021 (2 pages) |
31 December 2021 | Cessation of Paul Lyn Ferris as a person with significant control on 3 September 2021 (1 page) |
31 December 2021 | Termination of appointment of Paul Ferris as a director on 3 September 2021 (1 page) |
6 October 2021 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 7a Caer Street Swansea SA1 3PP on 6 October 2021 (1 page) |
2 September 2021 | Resolutions
|
2 September 2021 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
4 August 2021 | Change of name notice (2 pages) |
25 June 2021 | Confirmation statement made on 20 June 2021 with updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 October 2020 | Director's details changed for Mr Paul Ferris on 20 September 2020 (2 pages) |
2 October 2020 | Change of details for Mr Paul Lyn Ferris as a person with significant control on 20 September 2020 (2 pages) |
2 October 2020 | Register inspection address has been changed to 7 Bell Yard London WC2A 2JR (1 page) |
3 August 2020 | Cessation of Adam Vaziri Zanjani as a person with significant control on 11 May 2019 (1 page) |
31 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 March 2020 | Change of details for Mr Paul Lyn Ferris as a person with significant control on 26 February 2020 (2 pages) |
28 February 2020 | Director's details changed for Mr Paul Ferris on 26 February 2020 (2 pages) |
28 February 2020 | Appointment of Ms Caroline Thomas as a director on 26 February 2020 (2 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 October 2019 | Registered office address changed from 51 Eastcheap London EC3M 1JP England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 7 October 2019 (1 page) |
25 July 2019 | Registered office address changed from 10 Lower Thames Street London London EC3R 6AF England to 51 Eastcheap London EC3M 1JP on 25 July 2019 (1 page) |
22 July 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
20 June 2019 | Registered office address changed from Sheridans 76 Wardour Street London W1F 0UR to 10 Lower Thames Street London London EC3R 6AF on 20 June 2019 (1 page) |
13 June 2019 | Termination of appointment of Adam Vaziri Zanjani as a director on 11 May 2019 (1 page) |
23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 July 2016 | Termination of appointment of Colin Pang Din Kwan as a director on 8 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Colin Pang Din Kwan as a director on 8 July 2016 (1 page) |
19 May 2016 | Termination of appointment of Cedric Marie Joseph Arnaud Jeanson De Damoiseau as a director on 19 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Cedric Marie Joseph Arnaud Jeanson De Damoiseau as a director on 19 May 2016 (1 page) |
13 May 2016 | Annual return made up to 12 May 2016 no member list (5 pages) |
13 May 2016 | Annual return made up to 12 May 2016 no member list (5 pages) |
3 May 2016 | Termination of appointment of Thomas Robinson as a director on 24 March 2016 (2 pages) |
3 May 2016 | Termination of appointment of Thomas Robinson as a director on 24 March 2016 (2 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
4 December 2015 | Termination of appointment of Adam David Cleary as a director on 12 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Paul Ferris as a director on 12 November 2015 (3 pages) |
4 December 2015 | Termination of appointment of Eitan Jankelewitz as a director on 12 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Paul Richard Gordon as a director on 12 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Paul Ferris as a director on 12 November 2015 (3 pages) |
4 December 2015 | Appointment of Mr Cedric Marie Joseph Arnaud Jeanson De Damoiseau as a director on 12 November 2015 (3 pages) |
4 December 2015 | Termination of appointment of Adam David Cleary as a director on 12 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Paul Richard Gordon as a director on 12 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Eitan Jankelewitz as a director on 12 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr Cedric Marie Joseph Arnaud Jeanson De Damoiseau as a director on 12 November 2015 (3 pages) |
3 December 2015 | Appointment of Colin Pang Din Kwan as a director on 12 November 2015 (3 pages) |
3 December 2015 | Appointment of Colin Pang Din Kwan as a director on 12 November 2015 (3 pages) |
16 March 2015 | Annual return made up to 13 March 2015 no member list (6 pages) |
16 March 2015 | Annual return made up to 13 March 2015 no member list (6 pages) |
6 November 2014 | Registered office address changed from Sheridans Whittington House Alfred Place London WC1E 7EA to Sheridans 76 Wardour Street London W1F 0UR on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from Sheridans Whittington House Alfred Place London WC1E 7EA to Sheridans 76 Wardour Street London W1F 0UR on 6 November 2014 (2 pages) |
6 November 2014 | Termination of appointment of Simon Dixon as a director on 26 September 2014 (2 pages) |
6 November 2014 | Termination of appointment of Eric Maximillian Benz as a director on 26 September 2014 (2 pages) |
6 November 2014 | Registered office address changed from Sheridans Whittington House Alfred Place London WC1E 7EA to Sheridans 76 Wardour Street London W1F 0UR on 6 November 2014 (2 pages) |
6 November 2014 | Termination of appointment of Simon Dixon as a director on 26 September 2014 (2 pages) |
6 November 2014 | Termination of appointment of Eric Maximillian Benz as a director on 26 September 2014 (2 pages) |
13 March 2014 | Incorporation (61 pages) |
13 March 2014 | Incorporation (61 pages) |