Flat 1/1
Glasgow
G31 2TF
Scotland
Secretary Name | Antonette Cerqua |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Roseburn Place Flat 1 L Edinburgh EH12 5NP Scotland |
Registered Address | 1st Floor 31 Palmerston Place Edinburgh EH12 5AP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Tony Cerqua 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £205,344 |
Cash | £210,934 |
Current Liabilities | £6,763 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2017 | Return of final meeting of voluntary winding up (3 pages) |
20 July 2016 | Resolutions
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20 July 2016 | Registered office address changed from 199 Meadowpark Street Flat 1/1 Glasgow G31 2TF to C/O Sjd Insolvency Services Ltd 1st Floor 31 Palmerston Place Edinburgh EH12 5AP on 20 July 2016 (1 page) |
3 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 May 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
26 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
2 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
6 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
16 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Tony Cerqua on 25 August 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
8 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
4 July 2007 | Incorporation (13 pages) |