Riverview Business Park Friarton Rd
Perth
Perth & Kinross
PH2 8DY
Scotland
Director Name | Ms Nicola D'Ambrosio |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Role | Marketing & PR Manager |
Country of Residence | Scotland |
Correspondence Address | Flat 2 Dower House Dower Place Perth Perthshire PH1 5HU Scotland |
Director Name | Mr Andreas Fehrle |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Role | Chef |
Country of Residence | Scotland |
Correspondence Address | Flat 2 Dower House Dower Place Perth Perthshire PH2 7DJ Scotland |
Registered Address | Suite 3/15 King James Business Centre Riverview Business Park Friarton Rd Perth Perth & Kinross PH2 8DY Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
1 at £1 | Mr Andreas Fehrle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£208,267 |
Cash | £24,203 |
Current Liabilities | £101,430 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
31 October 2014 | Notice of final meeting of creditors (14 pages) |
31 October 2014 | Notice of final meeting of creditors (14 pages) |
14 January 2013 | Court order notice of winding up (1 page) |
14 January 2013 | Notice of winding up order (1 page) |
14 January 2013 | Notice of winding up order (1 page) |
14 January 2013 | Court order notice of winding up (1 page) |
22 October 2012 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2012 (2 pages) |
22 October 2012 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2012 (2 pages) |
22 October 2012 | Notice of completion of voluntary arrangement (5 pages) |
22 October 2012 | Notice of completion of voluntary arrangement (5 pages) |
3 May 2012 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (2 pages) |
3 May 2012 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (2 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 February 2011 | Notice of report of meeting approving voluntary arrangement (5 pages) |
3 February 2011 | Notice of report of meeting approving voluntary arrangement (5 pages) |
27 January 2011 | Termination of appointment of Nicola D'ambrosio as a director (1 page) |
27 January 2011 | Appointment of Andreas Fehrle as a director (2 pages) |
27 January 2011 | Termination of appointment of Nicola D'ambrosio as a director (1 page) |
27 January 2011 | Appointment of Andreas Fehrle as a director (2 pages) |
12 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
12 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
10 September 2010 | Director's details changed for Ms Nicola D'ambrosio on 15 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Director's details changed for Ms Nicola D'ambrosio on 15 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
9 September 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
9 September 2009 | Capitals not rolled up (2 pages) |
9 September 2009 | Capitals not rolled up (2 pages) |
9 September 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
16 October 2008 | Appointment terminated director andreas fehrle (1 page) |
16 October 2008 | Appointment terminated director andreas fehrle (1 page) |
13 October 2008 | Director's change of particulars / andreas fehrle / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / andreas fehrle / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / nicola d'ambrosio / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / nicola d'ambrosio / 13/10/2008 (1 page) |
15 August 2008 | Incorporation (18 pages) |
15 August 2008 | Incorporation (18 pages) |