Leicester
Leicestershire
LE3 0FG
Director Name | Mark Torjussen |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 November 2007) |
Role | Company Director |
Correspondence Address | Orchard House Charterhouse Road Godalming Surrey GU7 2DA |
Secretary Name | Eileen Tarjussen |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 July 2008) |
Role | Company Director |
Correspondence Address | Orchard House Charterhouse Road Godalming Surrey GU7 2DA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 51-53 Oxbridge Lane C/O Sunflower Therapy Stockton-On-Tees TS18 4AP |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Mandar Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,449 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 8 October 2024 (5 months from now) |
24 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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29 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
31 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
15 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2021 | Registered office address changed from 13 Church Avenue Church Avenue Leicester LE3 6AJ England to 13 Church Avenue Leicester LE3 6AJ on 10 December 2021 (1 page) |
10 December 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
23 January 2021 | Registered office address changed from 35 Beaconsfield Road Leicester LE3 0FG to 13 Church Avenue Church Avenue Leicester LE3 6AJ on 23 January 2021 (1 page) |
28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2019 | Amended micro company accounts made up to 31 October 2018 (4 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
7 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 October 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 October 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
2 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
30 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
22 July 2008 | Appointment terminated secretary eileen tarjussen (1 page) |
22 July 2008 | Appointment terminated secretary eileen tarjussen (1 page) |
22 July 2008 | Appointment terminated director mark torjussen (1 page) |
22 July 2008 | Appointment terminated director mark torjussen (1 page) |
18 June 2008 | Director appointed mandar patel (2 pages) |
18 June 2008 | Director appointed mandar patel (2 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 March 2008 | Prev ext from 30/09/2007 to 31/10/2007 (1 page) |
27 March 2008 | Prev ext from 30/09/2007 to 31/10/2007 (1 page) |
23 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
23 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
10 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 September 2004 | Incorporation (7 pages) |
1 September 2004 | Incorporation (7 pages) |