Middlesbrough
Cleveland
TS5 4PT
Director Name | Mr Agisilaos Cofinas |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 11 July 2016(16 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Acklam Road Middlesbrouhg Cleveland TS5 4PT |
Director Name | Mr Bari Chohan |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 11 months (resigned 11 July 2016) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 210 Grange Road Middlesbrough Cleveland TS1 2AH |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 220 Acklam Road Middlesbrouhg Cleveland TS5 4PT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Ayresome |
Built Up Area | Teesside |
1 at £1 | Mr Agisilaos Cofinas 50.00% Ordinary |
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1 at £1 | Mr Bari Chohan 50.00% Ordinary |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 November 2017 | Completion of winding up (1 page) |
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17 January 2017 | Order of court to wind up (2 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
12 July 2016 | Termination of appointment of Bari Chohan as a director on 11 July 2016 (1 page) |
12 July 2016 | Appointment of Mr Agisilaos Cofinas as a director on 11 July 2016 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
25 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Register inspection address has been changed (1 page) |
28 July 2010 | Director's details changed for Bari Chohan on 30 June 2010 (2 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from unit 2 orde wingate way primrose hill industrial estate stockton on tees TS19 0BJ (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
21 July 2008 | Director's change of particulars / bari chohan / 21/07/2008 (1 page) |
21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
29 July 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
25 September 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
2 August 2006 | Return made up to 30/06/06; full list of members
|
3 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
2 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
7 June 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
9 July 2003 | Return made up to 30/06/03; no change of members (6 pages) |
28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
1 August 2002 | Return made up to 30/06/02; no change of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
13 August 2001 | Return made up to 30/06/01; full list of members
|
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page) |
30 June 2000 | Incorporation (12 pages) |