51 Colquhoun Street
Helensburgh
Dunbartonshire
G84 9JR
Scotland
Secretary Name | Mr Leo Simon Wagner |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 85c Lansdowne Lane London SE7 8TN |
Registered Address | 34 West George Street Glasgow G2 1DA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Olgierd Jan Wagner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52 |
Cash | £1,573 |
Current Liabilities | £1,736 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2015 | Application to strike the company off the register (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
30 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
21 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Amended accounts made up to 31 August 2009 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 September 2010 | Director's details changed for Olgierd Jan Wagner on 1 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Director's details changed for Olgierd Jan Wagner on 1 August 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
18 August 2008 | Appointment terminated secretary leo wagner (1 page) |
10 June 2008 | Full accounts made up to 31 August 2007 (5 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
17 August 2007 | Registered office changed on 17/08/07 from: 34 west george street glasgow G2 1DE (1 page) |
17 August 2006 | Incorporation (17 pages) |