Luton
Bedfordshire
LU1 3QN
Director Name | Prof Graham Neil Smith |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2005(same day as company formation) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Waterside Field Road Clarkston Glasgow G76 8SE Scotland |
Secretary Name | Allison Smith |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 8 Waterside Busby Glasgow Lanarkshire G76 8SE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Allison Smith 50.00% Ordinary |
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1 at £1 | Graham Neil Smith 50.00% Ordinary |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2019 | Application to strike the company off the register (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
7 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
27 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
27 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
10 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
10 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Graham Neil Smith on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Graham Neil Smith on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Margaret Anne Mcnerney on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Margaret Anne Mcnerney on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Graham Neil Smith on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Margaret Anne Mcnerney on 6 November 2009 (2 pages) |
31 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
31 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
18 December 2007 | Return made up to 21/10/07; full list of members (7 pages) |
18 December 2007 | Return made up to 21/10/07; full list of members (7 pages) |
9 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
9 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
12 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
2 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
25 November 2005 | Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 2005 | Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Incorporation (16 pages) |
21 October 2005 | Incorporation (16 pages) |