Sunderland
SR4 0NP
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Mr Andrew Phillips |
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Status | Resigned |
Appointed | 19 February 2010(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 August 2011) |
Role | Company Director |
Correspondence Address | 14 Southside Gardens Sunderland SR4 0NP |
Registered Address | 14 Southside Gardens Sunderland SR4 0NP |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | St Anne's |
Built Up Area | Sunderland |
100 at £0.01 | Andrew Phillips 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,285 |
Cash | £29,862 |
Current Liabilities | £22,285 |
Latest Accounts | 5 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2013 | Application to strike the company off the register (3 pages) |
24 June 2013 | Application to strike the company off the register (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
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18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
8 August 2011 | Termination of appointment of Andrew Phillips as a secretary (1 page) |
8 August 2011 | Termination of appointment of Andrew Phillips as a secretary (1 page) |
15 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page) |
12 October 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page) |
12 October 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (1 page) |
22 February 2010 | Appointment of Mr Andrew Phillips as a secretary (1 page) |
22 February 2010 | Appointment of Mr Andrew Phillips as a secretary (1 page) |
19 February 2010 | Appointment of Mr Andrew Phillips as a director (2 pages) |
19 February 2010 | Appointment of Mr Andrew Phillips as a director (2 pages) |
29 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
29 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
23 October 2009 | Incorporation (22 pages) |
23 October 2009 | Incorporation (22 pages) |