Edinburgh
Lothian
EH3 9PH
Scotland
Director Name | Ms Karen Gordon |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Peters Place Edinburgh Lothian EH3 9PH Scotland |
Secretary Name | Mr David John Lee |
---|---|
Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 St Peters Place Edinburgh Lothian EH3 9PH Scotland |
Registered Address | 13 St Peters Place Edinburgh Lothian EH3 9PH Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | David Lee 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,798 |
Cash | £3,228 |
Current Liabilities | £6,753 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2013 | Compulsory strike-off action has been suspended (1 page) |
3 May 2013 | Compulsory strike-off action has been suspended (1 page) |
29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2012 | Previous accounting period extended from 30 September 2011 to 30 March 2012 (3 pages) |
2 July 2012 | Previous accounting period extended from 30 September 2011 to 30 March 2012 (3 pages) |
16 April 2012 | Appointment of Mr David Lee as a director on 1 April 2011 (2 pages) |
16 April 2012 | Termination of appointment of Karen Gordon as a director on 1 April 2011 (1 page) |
16 April 2012 | Appointment of Mr David Lee as a director on 1 April 2011 (2 pages) |
16 April 2012 | Termination of appointment of Karen Gordon as a director on 1 April 2011 (1 page) |
16 April 2012 | Termination of appointment of Karen Gordon as a director on 1 April 2011 (1 page) |
16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Appointment of Mr David Lee as a director on 1 April 2011 (2 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Director's details changed for Ms Karen Gordon on 1 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Ms Karen Gordon on 1 January 2010 (2 pages) |
31 March 2010 | Termination of appointment of David John Lee as a secretary (1 page) |
31 March 2010 | Director's details changed for Ms Karen Gordon on 1 January 2010 (2 pages) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Termination of appointment of David John Lee as a secretary (1 page) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
4 September 2009 | Incorporation (18 pages) |
4 September 2009 | Incorporation (18 pages) |