Dundee
DD3 6QA
Scotland
Secretary Name | Mr Lewis Scott Mills |
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Status | Closed |
Appointed | 12 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Byron Terrace Dundee DD3 6QA Scotland |
Director Name | Mr Craig Edward Innes |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Role | Salesperson |
Country of Residence | Scotland |
Correspondence Address | 4 Lintrathen Street Dundee DD3 8EE Scotland |
Director Name | Mr Mark Alan Mills |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Role | Salesperson |
Country of Residence | United Kingdom |
Correspondence Address | 4 Byron Terrace Dundee DD3 6QA Scotland |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £19,150 |
Cash | £10,308 |
Current Liabilities | £23,762 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
1 July 2016 | Notice of final meeting of creditors (6 pages) |
1 July 2016 | Notice of final meeting of creditors (6 pages) |
29 November 2015 | Registered office address changed from 152 West Marketgait Business Centre Second Floor, Suite 6 Dundee DD1 1NJ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 November 2015 (2 pages) |
29 November 2015 | Registered office address changed from 152 West Marketgait Business Centre Second Floor, Suite 6 Dundee DD1 1NJ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 November 2015 (2 pages) |
15 October 2015 | Notice of winding up order (1 page) |
15 October 2015 | Notice of winding up order (1 page) |
15 October 2015 | Court order notice of winding up (1 page) |
15 October 2015 | Court order notice of winding up (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2014 | Compulsory strike-off action has been suspended (1 page) |
21 November 2014 | Compulsory strike-off action has been suspended (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 November 2013 | Termination of appointment of Craig Innes as a director (1 page) |
28 November 2013 | Termination of appointment of Craig Innes as a director (1 page) |
26 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
3 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
3 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
3 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
3 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
31 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Registered office address changed from C/O Han & Co 61 Scott Street Dundee DD2 2BA United Kingdom on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from C/O Han & Co 61 Scott Street Dundee DD2 2BA United Kingdom on 22 November 2011 (1 page) |
23 September 2011 | Termination of appointment of Mark Mills as a director (3 pages) |
23 September 2011 | Termination of appointment of Mark Mills as a director (3 pages) |
12 September 2011 | Incorporation (25 pages) |
12 September 2011 | Incorporation (25 pages) |