Leeds
West Yorkshire
LS1 2JT
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Registered Address | Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
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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 | Over 10 other UK companies use this postal address |
50 at £1 | Andrew Greensmith 50.00% Ordinary A |
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50 at £1 | Naomi Greensmith 50.00% Ordinary B |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
14 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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4 February 2015 | Statement of capital following an allotment of shares on 22 May 2014
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19 June 2014 | Resolutions
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19 June 2014 | Change of share class name or designation (2 pages) |
18 June 2014 | Appointment of Mr Andrew Greensmith as a director (2 pages) |
17 June 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
17 June 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 17 June 2014 (1 page) |
22 May 2014 | Incorporation Statement of capital on 2014-05-22
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22 May 2014 | Incorporation Statement of capital on 2014-05-22
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