York
YO30 4AG
Director Name | Mr Gary Robinson Metcalfe |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN |
Director Name | Mrs Rebecca Partridge |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York Eco Business Center (Office 12) Amy Johnson W York YO30 4AG |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2017(same day as company formation) |
Correspondence Address | Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN |
Registered Address | York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2019 | Termination of appointment of Rebecca Partridge as a director on 18 April 2019 (1 page) |
24 April 2019 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 18 April 2019 (1 page) |
24 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
24 April 2019 | Appointment of Mr Massimo Massa as a director on 18 April 2019 (2 pages) |
24 April 2019 | Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on 24 April 2019 (1 page) |
7 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
16 March 2018 | Cessation of Gary Robinson Metcalfe as a person with significant control on 27 February 2018 (1 page) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
15 March 2018 | Appointment of Mrs Rebecca Partridge as a director on 27 February 2018 (2 pages) |
15 March 2018 | Termination of appointment of Gary Robinson Metcalfe as a director on 27 February 2018 (1 page) |
16 October 2017 | Change of details for Mr Massimo Massa as a person with significant control on 5 September 2017 (2 pages) |
16 October 2017 | Change of details for Mr Massimo Massa as a person with significant control on 5 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Notification of Massimo Massa as a person with significant control on 5 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Notification of Massimo Massa as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Incorporation Statement of capital on 2017-09-05
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5 September 2017 | Incorporation Statement of capital on 2017-09-05
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