Leeds
LS10 1AW
Director Name | Mr Ray Hallam |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(same day as company formation) |
Role | IT Services |
Country of Residence | United Kingdom |
Correspondence Address | Lady Smith House 9 Easy Road Leeds West Yorkshire LS9 8LH |
Director Name | Mr Shahrazz Shahid Pinnu |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 210 Oakwood Lane Leeds LS8 2PE |
Registered Address | Crown Point House Unit 2 Butterley Street Leeds LS10 1AW |
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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 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
12 April 2021 | Delivered on: 13 April 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 38 savile place. Leeds. LS7 3EP. Outstanding |
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30 September 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
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29 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
22 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
25 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
13 April 2021 | Registration of charge 093306280001, created on 12 April 2021 (6 pages) |
22 December 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
25 September 2020 | Resolutions
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25 September 2020 | Statement of company's objects (2 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with updates (3 pages) |
7 September 2020 | Termination of appointment of Shahrazz Shahid Pinnu as a director on 1 September 2020 (1 page) |
28 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
28 December 2019 | Registered office address changed from Lady Smith House 9 Easy Road Leeds West Yorkshire LS9 8LH to Crown Point House Unit 2 Butterley Street Leeds LS10 1AW on 28 December 2019 (1 page) |
28 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2019 | Confirmation statement made on 27 November 2018 with updates (3 pages) |
26 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 April 2017 | Appointment of Mr Shahrazz Shahid Pinnu as a director on 24 March 2017 (2 pages) |
4 April 2017 | Appointment of Mr Shahrazz Shahid Pinnu as a director on 24 March 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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19 August 2015 | Termination of appointment of Ray Hallam as a director on 23 July 2015 (2 pages) |
19 August 2015 | Registered office address changed from 20 st Saviourgate York YO1 8NN England to Lady Smith House 9 Easy Road Leeds West Yorkshire LS9 8LH on 19 August 2015 (2 pages) |
19 August 2015 | Registered office address changed from 20 st Saviourgate York YO1 8NN England to Lady Smith House 9 Easy Road Leeds West Yorkshire LS9 8LH on 19 August 2015 (2 pages) |
19 August 2015 | Termination of appointment of Ray Hallam as a director on 23 July 2015 (2 pages) |
27 November 2014 | Incorporation Statement of capital on 2014-11-27
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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