Newhailes Road
Musselburgh
Midlothian
EH21 6SY
Scotland
Director Name | Joshua Welensky |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(same day as company formation) |
Role | Director (E-Commerce) |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland |
Secretary Name | Mr Andrew Thomas Gordon |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2006(same day as company formation) |
Role | Director (E-Commerce) |
Country of Residence | Scotland |
Correspondence Address | Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland |
Registered Address | Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland |
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Constituency | East Lothian |
Ward | Musselburgh West |
1 at £1 | Andrew Thomas Gordon 50.00% Ordinary |
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1 at £1 | Joshua Welensky 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£35,669 |
Cash | £18,410 |
Current Liabilities | £54,079 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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21 May 2014 | Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 (1 page) |
17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 October 2013 | Secretary's details changed for Mr Andrew Thomas Gordon on 1 August 2013 (1 page) |
14 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
14 October 2013 | Director's details changed for Mr Andrew Thomas Gordon on 1 August 2013 (2 pages) |
14 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
14 October 2013 | Secretary's details changed for Mr Andrew Thomas Gordon on 1 August 2013 (1 page) |
12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 September 2012 | Director's details changed for Joshua Welensky on 11 September 2012 (2 pages) |
11 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Registered office address changed from No 2 Old Engine House Station Road Musselburgh Midlothian EH21 7PQ on 27 July 2011 (1 page) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
2 June 2008 | Accounting reference date shortened from 31/08/2007 to 30/04/2007 (1 page) |
2 June 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
29 August 2007 | Partic of mort/charge * (3 pages) |
7 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 June 2007 | Partic of mort/charge * (3 pages) |
1 August 2006 | Incorporation (12 pages) |