Woodbridge
Suffolk
IP12 1EJ
Secretary Name | Karen Sarah Virr |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2006(1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 10 March 2015) |
Role | Co Director |
Correspondence Address | 26 Victoria Road Woodbridge Suffolk IP12 1EJ |
Director Name | Martin Virr |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2013) |
Role | Co Director |
Correspondence Address | White Cottage Bells Cross Road Barham Green Ipswich Suffolk IP6 0QL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.ukfinancialrecruitment.co.uk |
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Telephone | 07 958781477 |
Telephone region | Mobile |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Karen Sarah Virr 50.00% Ordinary |
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50 at £1 | Martin Virr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,491 |
Cash | £238 |
Current Liabilities | £13,822 |
Latest Accounts | 5 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2014 | Director's details changed for Karen Sarah Virr on 1 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Karen Sarah Virr on 1 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Karen Sarah Virr on 1 October 2014 (2 pages) |
27 October 2014 | Secretary's details changed for Karen Sarah Virr on 1 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Karen Sarah Virr on 1 October 2014 (1 page) |
27 October 2014 | Secretary's details changed for Karen Sarah Virr on 1 October 2014 (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
6 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
30 July 2013 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 30 July 2013 (1 page) |
13 March 2013 | Termination of appointment of Martin Virr as a director on 1 January 2013 (1 page) |
13 March 2013 | Termination of appointment of Martin Virr as a director on 1 January 2013 (1 page) |
13 March 2013 | Termination of appointment of Martin Virr as a director on 1 January 2013 (1 page) |
14 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 June 2010 | Director's details changed for Karen Sarah Virr on 7 June 2010 (2 pages) |
24 June 2010 | Secretary's details changed for Karen Sarah Virr on 7 June 2010 (1 page) |
24 June 2010 | Director's details changed for Martin Virr on 7 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Karen Sarah Virr on 7 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Martin Virr on 7 June 2010 (2 pages) |
24 June 2010 | Secretary's details changed for Karen Sarah Virr on 7 June 2010 (1 page) |
24 June 2010 | Secretary's details changed for Karen Sarah Virr on 7 June 2010 (1 page) |
24 June 2010 | Director's details changed for Karen Sarah Virr on 7 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Martin Virr on 7 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
31 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
31 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
15 December 2006 | Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page) |
15 December 2006 | Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New secretary appointed;new director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New secretary appointed;new director appointed (1 page) |
19 July 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 July 2006 | Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
25 May 2006 | Incorporation (10 pages) |
25 May 2006 | Incorporation (10 pages) |