Edinburgh
EH1 1QR
Scotland
Secretary Name | Mr James Phillip Ashley Longworth |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43/2 Water Street Edinburgh EH6 6SU Scotland |
Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Year | 2009 |
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Net Worth | £90,679 |
Cash | £55,625 |
Current Liabilities | £75,730 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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3 November 2017 | Notice of final meeting of creditors (4 pages) |
3 November 2017 | Notice of final meeting of creditors (4 pages) |
11 July 2013 | Notice of winding up order (1 page) |
11 July 2013 | Court order notice of winding up (1 page) |
11 July 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 11 July 2013 (2 pages) |
11 July 2013 | Notice of winding up order (1 page) |
11 July 2013 | Court order notice of winding up (1 page) |
11 July 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 11 July 2013 (2 pages) |
18 June 2013 | Registered office address changed from One Accounting Ltd West Point Redheughs Rigg Edinburgh EH12 9DQ Scotland on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from One Accounting Ltd West Point Redheughs Rigg Edinburgh EH12 9DQ Scotland on 18 June 2013 (1 page) |
13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
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13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
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13 May 2013 | Registered office address changed from 10/8 Blair Street Edinburgh EH1 1QR on 13 May 2013 (1 page) |
13 May 2013 | Registered office address changed from 10/8 Blair Street Edinburgh EH1 1QR on 13 May 2013 (1 page) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2012 | Termination of appointment of James Longworth as a secretary (1 page) |
6 August 2012 | Termination of appointment of James Longworth as a secretary (1 page) |
1 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
30 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
22 May 2009 | Secretary's change of particulars / james longworth / 21/05/2009 (1 page) |
22 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
22 May 2009 | Secretary's change of particulars / james longworth / 21/05/2009 (1 page) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 October 2008 | Return made up to 19/04/08; full list of members (3 pages) |
17 October 2008 | Capitals not rolled up (2 pages) |
17 October 2008 | Return made up to 19/04/08; full list of members (3 pages) |
17 October 2008 | Capitals not rolled up (2 pages) |
19 April 2007 | Incorporation (9 pages) |
19 April 2007 | Incorporation (9 pages) |