Dundee
DD1 1JT
Scotland
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Sam Luong Tran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,572 |
Cash | £9,392 |
Current Liabilities | £31,325 |
Latest Accounts | 23 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 23 October |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Application to strike the company off the register (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 23 October 2016 (9 pages) |
22 December 2016 | Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 23 October 2016 (9 pages) |
22 December 2016 | Previous accounting period extended from 30 June 2016 to 23 October 2016 (1 page) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
26 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
19 July 2011 | Appointment of Mr Sam Luong Tran as a director (2 pages) |
19 July 2011 | Appointment of Mr Sam Luong Tran as a director (2 pages) |
30 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
30 June 2011 | Incorporation (28 pages) |
30 June 2011 | Incorporation (28 pages) |
30 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |