Edinburgh
EH3 7DX
Scotland
Director Name | Miss Inga Lorna Ward |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2014(same day as company formation) |
Role | Business Owner |
Country of Residence | Scotland |
Correspondence Address | Floor 2 Flat 2, 42 Dalkeith Road Edinburgh EH16 5BS Scotland |
Registered Address | 19/3 Manor Place Manor Place Edinburgh EH3 7DX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Inga Lorna Ward 50.00% Ordinary |
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1 at £1 | Markus Zal Pilgram 50.00% Ordinary |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
30 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
28 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Registered office address changed from 19/4 Manor Place Edinburgh Midlothian EH3 7DS to 19/3 Manor Place Manor Place Edinburgh EH3 7DX on 21 July 2015 (1 page) |
21 July 2015 | Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages) |
21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Registered office address changed from 19/4 Manor Place Edinburgh Midlothian EH3 7DS to 19/3 Manor Place Manor Place Edinburgh EH3 7DX on 21 July 2015 (1 page) |
25 November 2014 | Registered office address changed from 20 Stanley Road Edinburgh EH6 4SG Scotland to 19/4 Manor Place Edinburgh Midlothian EH3 7DS on 25 November 2014 (2 pages) |
25 November 2014 | Registered office address changed from 20 Stanley Road Edinburgh EH6 4SG Scotland to 19/4 Manor Place Edinburgh Midlothian EH3 7DS on 25 November 2014 (2 pages) |
10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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