Yarm
Stockton On Tees
TS15 9AE
Secretary Name | Maria Arceri |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
500 at £1 | Maria Arceri 50.00% Ordinary |
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500 at £1 | Vincenzo Arceri 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,285 |
Cash | £11,275 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2013 | Final Gazette dissolved following liquidation (1 page) |
19 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (6 pages) |
19 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
19 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
19 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (6 pages) |
19 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (6 pages) |
19 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (6 pages) |
17 February 2012 | Resolutions
|
17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
17 February 2012 | Appointment of a voluntary liquidator (1 page) |
17 February 2012 | Appointment of a voluntary liquidator (1 page) |
17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
17 February 2012 | Resolutions
|
18 January 2012 | Registered office address changed from Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 18 January 2012 (2 pages) |
18 January 2012 | Registered office address changed from Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 18 January 2012 (2 pages) |
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Vincenzo Arceri on 5 May 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Maria Arceri on 5 May 2010 (1 page) |
11 May 2010 | Director's details changed for Vincenzo Arceri on 5 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Vincenzo Arceri on 5 May 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Maria Arceri on 5 May 2010 (1 page) |
11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Maria Arceri on 5 May 2010 (1 page) |
11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
22 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
24 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
11 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
11 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
24 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2002 | Return made up to 05/05/02; full list of members
|
13 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 31 May 2000 (14 pages) |
27 March 2001 | Full accounts made up to 31 May 2000 (14 pages) |
16 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
16 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
23 June 1999 | Particulars of mortgage/charge (4 pages) |
23 June 1999 | Particulars of mortgage/charge (4 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Secretary resigned (1 page) |
5 May 1999 | Incorporation (22 pages) |