Stockton-On-Tees
Cleveland
TS18 4QH
Secretary Name | Mr Mark Anthony Draffan |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2009(6 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 January 2013) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 66 Meridian Way Stockton-On-Tees Cleveland TS18 4QH |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
52.4k at £1 | Pershing Nominees LTD A/c Eclt 99.81% Ordinary B |
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100 at £1 | Mark Draffan 0.19% Ordinary A |
Year | 2014 |
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Net Worth | £10,684 |
Cash | £10,322 |
Current Liabilities | £1,535 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2012 | Application to strike the company off the register (3 pages) |
12 September 2012 | Application to strike the company off the register (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mark Anthony Draffan on 1 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Mark Anthony Draffan on 1 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Mark Anthony Draffan on 1 July 2010 (2 pages) |
13 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
13 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
13 April 2010 | Resolutions
|
13 April 2010 | Resolutions
|
9 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
9 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
10 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
10 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
30 September 2009 | Nc inc already adjusted 22/09/09 (1 page) |
30 September 2009 | Resolutions
|
30 September 2009 | Ad 22/09/09\gbp si 20000@1=20000\gbp ic 100/20100\ (2 pages) |
30 September 2009 | Resolutions
|
30 September 2009 | Ad 22/09/09 gbp si 20000@1=20000 gbp ic 100/20100 (2 pages) |
30 September 2009 | Nc inc already adjusted 22/09/09 (1 page) |
12 August 2009 | Ad 28/07/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
12 August 2009 | Director and secretary appointed mark anthony draffan (1 page) |
12 August 2009 | Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 August 2009 | Director and secretary appointed mark anthony draffan (1 page) |
23 July 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
23 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
22 July 2009 | Incorporation (9 pages) |
22 July 2009 | Incorporation (9 pages) |