Rosyth
Fife
KY11 2JL
Scotland
Director Name | Jennifer Catherine Rene |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Assistant To Project Manager |
Country of Residence | Seychelles |
Correspondence Address | Bel Ombre Mahe Seychelles |
Secretary Name | Intershore Consult (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Correspondence Address | Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS |
Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Harton |
Built Up Area | Tyneside |
100 at £1 | Capital Management Group Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
27 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-01-27
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27 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-01-27
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27 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2012-01-27
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29 November 2011 | Appointment of Mr Neil Young as a director on 24 November 2011 (3 pages) |
29 November 2011 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 29 November 2011 (2 pages) |
29 November 2011 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 29 November 2011 (2 pages) |
29 November 2011 | Appointment of Mr Neil Young as a director (3 pages) |
29 November 2011 | Termination of appointment of Jennifer Catherine Rene as a director on 24 November 2011 (2 pages) |
29 November 2011 | Termination of appointment of Jennifer Catherine Rene as a director (2 pages) |
29 November 2011 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary (2 pages) |
29 November 2011 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 24 November 2011 (2 pages) |
4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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