| Company Name | Libro 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703084 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Wilfred Graeme Lish |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Brockhampton Close Boldon Colliery Tyne And Wear NE35 9HD |
| Secretary Name | Mr Wilfred Graeme Lish |
|---|---|
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brockhampton Close Boldon Colliery Tyne And Wear NE35 9HD |
Location
| Registered Address | 2b Airport Industrial Estate Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Wilfred Graeme Lish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 12 April 2013 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 12 April 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 11 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 11 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 15 January 2013 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 January 2013 (2 pages) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|