Bures
Suffolk
CO8 5BD
Director Name | Mr Arie Kremeris |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 05 March 2013(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 17 February 2015) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Europoint 5-11 Lavington Street London SE1 0NZ |
Director Name | Mr Peter Scott Hastie |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
Director Name | Mr Charles Michael Wigan |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
Director Name | Air Vice Marshal Graham Skinner |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(6 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamlet House Hamlet Court Bures Suffolk CO8 5BD |
Registered Address | Hamlet House Hamlet Court Bures Suffolk CO8 5BD |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Bures Hamlet |
Ward | Stour Valley South |
Built Up Area | Bures |
900 at £1 | Insider Publishing LTD 90.00% Ordinary |
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100 at £1 | Insurance Research & Publishing LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,430 |
Current Liabilities | £8,389 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2014 | Application to strike the company off the register (2 pages) |
24 October 2014 | Application to strike the company off the register (2 pages) |
1 October 2014 | Accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Termination of appointment of Charles Michael Wigan as a director on 22 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Charles Michael Wigan as a director on 22 September 2014 (1 page) |
10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 March 2013 | Appointment of Mr Arie Kremeris as a director on 5 March 2013 (2 pages) |
8 March 2013 | Appointment of Mr Arie Kremeris as a director on 5 March 2013 (2 pages) |
8 March 2013 | Appointment of Mr Arie Kremeris as a director on 5 March 2013 (2 pages) |
5 March 2013 | Termination of appointment of Graham Skinner as a director on 5 March 2013 (1 page) |
5 March 2013 | Termination of appointment of Peter Scott Hastie as a director on 5 March 2013 (1 page) |
5 March 2013 | Termination of appointment of Peter Scott Hastie as a director on 5 March 2013 (1 page) |
5 March 2013 | Termination of appointment of Graham Skinner as a director on 5 March 2013 (1 page) |
5 March 2013 | Termination of appointment of Peter Scott Hastie as a director on 5 March 2013 (1 page) |
5 March 2013 | Termination of appointment of Graham Skinner as a director on 5 March 2013 (1 page) |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
22 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
22 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
3 February 2010 | Appointment of Air Vice Marshal Graham Skinner as a director (2 pages) |
3 February 2010 | Appointment of Air Vice Marshal Graham Skinner as a director (2 pages) |
26 January 2010 | Incorporation (23 pages) |
26 January 2010 | Incorporation (23 pages) |