Gleniffer View
Paisley
Renfrewshire
PA2 8TS
Scotland
Secretary Name | Rachel Thomson |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2009(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 17 July 2018) |
Role | Company Director |
Correspondence Address | 9 Glenvilla Circle Gleniffer View Paisley Renfrewshire PA2 8TS Scotland |
Secretary Name | Nicola Harrigan |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3e Craighaw Street Clydebank Dumbartonshire G81 5BU 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 Upon Tyne 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 |
Year | 2014 |
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Net Worth | £512 |
Cash | £13,851 |
Current Liabilities | £13,346 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2018 | Application to strike the company off the register (3 pages) |
3 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
27 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
27 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 April 2010 | Director's details changed for Steven Harrigan on 16 November 2009 (2 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Steven Harrigan on 16 November 2009 (2 pages) |
30 March 2010 | Director's details changed for Steven Harrigan on 26 February 2010 (3 pages) |
30 March 2010 | Director's details changed for Steven Harrigan on 26 February 2010 (3 pages) |
2 March 2010 | Secretary's details changed for Rachel Thomson on 26 February 2010 (3 pages) |
2 March 2010 | Director's details changed for Steven Harrigan on 26 February 2010 (3 pages) |
2 March 2010 | Secretary's details changed for Rachel Thomson on 26 February 2010 (3 pages) |
2 March 2010 | Director's details changed for Steven Harrigan on 26 February 2010 (3 pages) |
24 November 2009 | Appointment of Rachel Thomson as a secretary (3 pages) |
24 November 2009 | Appointment of Rachel Thomson as a secretary (3 pages) |
24 November 2009 | Termination of appointment of Nicola Harrigan as a secretary (2 pages) |
24 November 2009 | Termination of appointment of Nicola Harrigan as a secretary (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
3 September 2008 | Total exemption small company accounts made up to 30 March 2008 (5 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 March 2008 (5 pages) |
3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Incorporation (12 pages) |
20 March 2007 | Incorporation (12 pages) |