118777 Limited in MANCHESTER

118777 Limited MANCHESTER

118777 Limited was formally closed on 2021-08-05. 118777 was a private limited company that was located at 2 Hardman Street, Manchester, M3 3HF. The company (formally started on 2007-11-22) was run by 1 director and 1 secretary.
Director Paul D. who was appointed on 28 November 2011.
Among the secretaries, we can name: Gillian H. appointed on 03 December 2015.

The company was officially categorised as "other telecommunications activities" (61900). The most recent confirmation statement was sent on 2018-11-20 and last time the accounts were sent was on 30 April 2017. 2015-11-20 is the date of the last annual return.

118777 Limited Address / Contact

Office Address	2 Hardman Street
Town	Manchester
Post code	M3 3HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06434523
Date of Incorporation	Thu, 22nd Nov 2007
Date of Dissolution	Thu, 5th Aug 2021
Industry	Other telecommunications activities
End of financial Year	30th April
Company age	14 years old
Account next due date	Thu, 31st Jan 2019
Account last made up date	Sun, 30th Apr 2017
Next confirmation statement due date	Wed, 4th Dec 2019
Last confirmation statement dated	Tue, 20th Nov 2018

Company staff

Gillian H.

Position: Secretary

Appointed: 03 December 2015

Paul D.

Position: Director

Appointed: 28 November 2011

Emma S.

Position: Secretary

Appointed: 22 February 2013

Resigned: 03 December 2015

Janette P.

Position: Director

Appointed: 26 April 2011

Resigned: 31 July 2019

Mark W.

Position: Secretary

Appointed: 20 June 2008

Resigned: 22 February 2013

Antony E.

Position: Secretary

Appointed: 22 November 2007

Resigned: 20 June 2008

Antony E.

Position: Director

Appointed: 22 November 2007

Resigned: 20 June 2008

Christopher E.

Position: Director

Appointed: 22 November 2007

Resigned: 31 October 2020

People with significant control

Verastar Limited

Longley House Longley Lane, Manchester, M22 4SY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3667643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, August 2021	gazette	Free Download (1 page)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 4th, November 2020	officers	Free Download (1 page)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 2nd, December 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/08/27. New Address: 2 Hardman Street Manchester M3 3HF. Previous address: Universal House Longley Lane Manchester M22 4SY filed on: 27th, August 2019	address	Free Download (2 pages)
MR04	Charge 064345230003 satisfaction in full. filed on: 5th, June 2019	mortgage	Free Download (4 pages)
MR04	Charge 064345230002 satisfaction in full. filed on: 5th, June 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/11/20 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017/11/20 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 064345230003, created on 2016/03/10 filed on: 19th, March 2016	mortgage	Free Download
AA	Full accounts for the period ending 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (13 pages)
TM02	2015/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/12/03 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/20 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/03	capital
MR04	Charge 1 satisfaction in full. filed on: 27th, October 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 064345230002, created on 2015/10/15 filed on: 20th, October 2015	mortgage	Free Download (66 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/10	capital
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AP03	New secretary appointment on 2013/03/12 filed on: 12th, March 2013	officers	Free Download (1 page)
TM02	2013/03/07 - the day secretary's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/20 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AP01	New director appointment on 2011/12/22. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/20 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 6th, September 2011	accounts	Free Download (14 pages)
AP01	New director appointment on 2011/05/20. filed on: 20th, May 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2011	mortgage	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 3rd, May 2011	resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2010/11/20 with full list of members filed on: 24th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 20th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/20 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/05 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/05 secretary's details were changed filed on: 9th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
288b	On 2008/07/02 Appointment terminate, director and secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008/07/02 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
225	Curr sho from 30/11/2008 to 30/04/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (15 pages)

118777 Limited MANCHESTER

118777 Limited Address / Contact

Company Information / Profile

Company staff

Gillian H.

Paul D.

Emma S.

Janette P.

Mark W.

Antony E.

Antony E.

Christopher E.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us