Paisley
Renfrewshire
PA2 9LD
Scotland
Secretary Name | Elaine Roberts |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Hawick Avenue Paisley Renfrewshire PA2 9LD Scotland |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1000 at £1 | John Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,808 |
Cash | £23,142 |
Current Liabilities | £9,342 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2019 | Application to strike the company off the register (3 pages) |
30 April 2018 | Notification of John Roberts as a person with significant control on 6 April 2016 (4 pages) |
13 April 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 April 2018 | Administrative restoration application (3 pages) |
13 April 2018 | Confirmation statement made on 20 March 2018 with updates (2 pages) |
13 April 2018 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
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26 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for John Roberts on 20 March 2010 (2 pages) |
9 June 2010 | Director's details changed for John Roberts on 20 March 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
8 May 2007 | Registered office changed on 08/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Incorporation (12 pages) |
20 March 2007 | Incorporation (12 pages) |