Edinburgh
Midlothian
EH4 1LW
Scotland
Director Name | Mrs Laura Dorothy Van Weegen |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30/1 Dean Street Edinburgh EH4 1LW Scotland |
Registered Address | 26 F9 Ravelston Terrace Edinburgh EH4 3TP Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Year | 2013 |
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Net Worth | £61,609 |
Cash | £49,892 |
Current Liabilities | £14,581 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2020 | Registered office address changed from 30/1 Dean Street Edinburgh EH4 1LW to 26 F9 Ravelston Terrace Edinburgh EH4 3TP on 23 September 2020 (1 page) |
15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2020 | Application to strike the company off the register (3 pages) |
22 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
1 February 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
21 January 2019 | Termination of appointment of Laura Dorothy Van Weegen as a director on 8 January 2019 (1 page) |
21 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
25 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Appointment of Mrs Laura Dorothy Van Weegen as a director on 10 March 2016 (2 pages) |
14 March 2016 | Appointment of Mrs Laura Dorothy Van Weegen as a director on 10 March 2016 (2 pages) |
23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
15 October 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
25 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
10 June 2009 | Incorporation (17 pages) |
10 June 2009 | Incorporation (17 pages) |