Consett
County Durham
DH8 9EH
Secretary Name | Cherry Blossom Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 26 October 2011(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 30 July 2013) |
Correspondence Address | 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ |
Director Name | EMB Folds Ltd (Corporation) |
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Status | Closed |
Appointed | 16 January 2013(2 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 30 July 2013) |
Correspondence Address | Mont Fleuri Mahe Seychelles |
Director Name | Miss Chelsea Mguigan |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Generation Place Consett DH8 5XT |
Director Name | Mrs Laura Jayne Dunn |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 January 2013) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 25 Fairfield Consett County Durham DH8 7HA |
Secretary Name | Crown Rock Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands |
Secretary Name | Eaglerising Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Correspondence Address | PO Box 438 Road Grove House Road Town Tortola |
Registered Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2013 | Application to strike the company off the register (3 pages) |
5 April 2013 | Application to strike the company off the register (3 pages) |
17 January 2013 | Appointment of Emb Folds Ltd as a director (2 pages) |
17 January 2013 | Appointment of Emb Folds Ltd as a director on 16 January 2013 (2 pages) |
17 January 2013 | Appointment of Mrs Victoria Hall as a director on 16 January 2013 (2 pages) |
17 January 2013 | Registered office address changed from 36 Generation Place Consett DH8 5XT United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Registered office address changed from 36 Generation Place Consett DH8 5XT United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Termination of appointment of Laura Dunn as a director (1 page) |
17 January 2013 | Termination of appointment of Laura Jayne Dunn as a director on 16 January 2013 (1 page) |
17 January 2013 | Appointment of Mrs Victoria Hall as a director (2 pages) |
1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
29 March 2012 | Termination of appointment of Chelsea Mguigan as a director (1 page) |
29 March 2012 | Termination of appointment of Chelsea Mguigan as a director on 29 March 2012 (1 page) |
29 March 2012 | Appointment of Ms Laura Dunn as a director on 29 March 2012 (2 pages) |
29 March 2012 | Appointment of Ms Laura Dunn as a director (2 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
2 November 2011 | Register inspection address has been changed (2 pages) |
2 November 2011 | Register inspection address has been changed (2 pages) |
28 October 2011 | Appointment of Cherry Blossom Secretaries Ltd as a secretary (2 pages) |
28 October 2011 | Termination of appointment of Eaglerising Limited as a secretary on 26 October 2011 (1 page) |
28 October 2011 | Termination of appointment of Eaglerising Limited as a secretary (1 page) |
28 October 2011 | Appointment of Cherry Blossom Secretaries Ltd as a secretary on 26 October 2011 (2 pages) |
21 April 2011 | Termination of appointment of Crown Rock Limited as a secretary (1 page) |
21 April 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
21 April 2011 | Termination of appointment of Crown Rock Limited as a secretary (1 page) |
26 August 2010 | Appointment of Eaglerising Limited as a secretary (2 pages) |
26 August 2010 | Termination of appointment of Crown Rock Limited as a secretary (1 page) |
26 August 2010 | Appointment of Eaglerising Limited as a secretary (2 pages) |
26 August 2010 | Termination of appointment of Crown Rock Limited as a secretary (1 page) |
18 August 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
18 August 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
17 August 2010 | Incorporation (23 pages) |
17 August 2010 | Incorporation (23 pages) |