Kettering
Northamptonshire
NN15 7EN
Secretary Name | Toni Tyers |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Torville Crescent Kettering Northamptonshire NN15 7EN |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Victoria Buildings High Street Tain IV19 1AE Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
80 at £1 | Dominic Stuk 80.00% Ordinary |
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20 at £1 | Toni Tyers 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,625 |
Current Liabilities | £11,952 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
9 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
14 November 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
13 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
13 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
30 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 August 2012 | Director's details changed for Dominic Vlamo Stuk on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dominic Vlamo Stuk on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Toni Tyers on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dominic Vlamo Stuk on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Toni Tyers on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Toni Tyers on 7 August 2012 (2 pages) |
24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Appointment of Toni Tyers as a secretary (3 pages) |
4 August 2011 | Statement of capital following an allotment of shares on 22 July 2011
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4 August 2011 | Statement of capital following an allotment of shares on 22 July 2011
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4 August 2011 | Appointment of Toni Tyers as a secretary (3 pages) |
4 August 2011 | Appointment of Dominic Vlamo Stuk as a director (3 pages) |
4 August 2011 | Appointment of Dominic Vlamo Stuk as a director (3 pages) |
29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
22 July 2011 | Incorporation (23 pages) |
22 July 2011 | Incorporation (23 pages) |