Leeds
LS14 6FP
Secretary Name | Mr Mark Christian Braithwaite |
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Status | Closed |
Appointed | 20 November 2018(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 07 November 2023) |
Role | Company Director |
Correspondence Address | 36 Hollin Park Road Leeds West Yorkshire LS8 3HN |
Secretary Name | Mr Mark Braithwaite |
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Status | Resigned |
Appointed | 02 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Hollin Park Road Leeds LS8 3HN |
Director Name | Mr Mark Christian Braithwaite |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2018(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2018) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hollin Park Road Oakwood Leeds West Yorkshire LS8 3HN |
Director Name | Mrs Puangpetch Braithwaite |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2018(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2018) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | 36 Hollin Park Road Leeds LS8 3HN |
Director Name | Mrs Saowani Sumala |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2018(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2018) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hollin Park Road Leeds LS8 3HN |
Registered Address | 31 Church Street Pintoh Ilkley LS29 9DR |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
7 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2023 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
10 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
6 January 2022 | Withdrawal of the directors' residential address register information from the public register (1 page) |
6 January 2022 | Elect to keep the directors' residential address register information on the public register (1 page) |
7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
11 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
11 February 2019 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
20 November 2018 | Appointment of Mr Mark Christian Braithwaite as a secretary on 20 November 2018 (2 pages) |
19 November 2018 | Registered office address changed from 36 36 Hollin Park Road Oakwood Leeds West Yorkshire LS8 3HN England to 31 Church Street Pintoh Ilkley LS29 9DR on 19 November 2018 (1 page) |
15 November 2018 | Registered office address changed from 31 31 Church Street Ilkley West Yorkshire LS29 9DR England to 36 36 Hollin Park Road Oakwood Leeds West Yorkshire LS8 3HN on 15 November 2018 (1 page) |
3 October 2018 | Registered office address changed from 27 Parkside Drive Seacroft Leeds LS14 6FP England to 31 31 Church Street Ilkley West Yorkshire LS29 9DR on 3 October 2018 (1 page) |
2 October 2018 | Termination of appointment of Mark Christian Braithwaite as a director on 2 October 2018 (1 page) |
2 October 2018 | Termination of appointment of Mark Braithwaite as a secretary on 2 October 2018 (1 page) |
2 October 2018 | Appointment of Mr Mark Christian Braithwaite as a director on 2 October 2018 (2 pages) |
2 October 2018 | Appointment of Mrs Puangpetch Braithwaite as a director on 2 October 2018 (2 pages) |
2 October 2018 | Termination of appointment of Saowani Sumala as a director on 2 October 2018 (1 page) |
2 October 2018 | Appointment of Mrs Saowani Sumala as a director on 2 October 2018 (2 pages) |
2 October 2018 | Termination of appointment of Puangpetch Braithwaite as a director on 2 October 2018 (1 page) |
2 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
2 June 2017 | Incorporation Statement of capital on 2017-06-02
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2 June 2017 | Incorporation Statement of capital on 2017-06-02
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