Middlesbrough
Cleveland
TS2 1AE
Director Name | Mrs Kimberley Anne Turner |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 May 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
Director Name | Mr Robin Ware |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2013) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
Registered Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Double Eleven LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,715 |
Cash | £6,288 |
Current Liabilities | £1,573 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | Application to strike the company off the register (3 pages) |
21 January 2014 | Application to strike the company off the register (3 pages) |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Termination of appointment of Robin Ware as a director (1 page) |
2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Termination of appointment of Robin Ware as a director (1 page) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Appointment of Mr Robin Ware as a director (2 pages) |
23 November 2011 | Appointment of Mr Robin Ware as a director (2 pages) |
28 February 2011 | Appointment of Mrs Kimberley Turner as a director (2 pages) |
28 February 2011 | Appointment of Mrs Kimberley Turner as a director (2 pages) |
28 February 2011 | Director's details changed for Lee Hutchinson on 1 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Lee Hutchinson on 1 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Lee Hutchinson on 1 February 2011 (2 pages) |
28 February 2011 | Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 28 February 2011 (1 page) |
28 February 2011 | Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 28 February 2011 (1 page) |
16 December 2010 | Incorporation (35 pages) |
16 December 2010 | Incorporation (35 pages) |