Altrincham
Cheshire
WA14 4UY
Secretary Name | Parveen Dutta |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 1994(3 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chevithorne Close Altrincham Cheshire WA14 4UY |
Director Name | Sangita Dutta |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2000(9 years, 4 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Sen. Designer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chevithorne Close Altrincham Cheshire WA14 4UY |
Secretary Name | Simon Dutta |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | 4 Cresley Close Four Oaks Sutton Coldfield West Midlands B75 5HT |
Director Name | Simon Dutta |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1993(3 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 January 2000) |
Role | Marketing Manager |
Correspondence Address | 4 Cresley Close Four Oaks Sutton Coldfield West Midlands B75 5HT |
Director Name | Simon Dutta |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1993(3 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 January 2000) |
Role | Marketing Manager |
Correspondence Address | 4 Cresley Close Four Oaks Sutton Coldfield West Midlands B75 5HT |
Registered Address | 5 Chevithorne Close Altrincham Cheshire WA14 4UY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
999 at £1 | Parveen Dutta 99.90% Ordinary |
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1 at £1 | Sangita Dutta 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£2,287 |
Cash | £55 |
Current Liabilities | £23,203 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 23 July 2023 (9 months ago) |
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Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
14 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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13 October 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
10 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
19 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
23 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
12 November 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
12 November 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
9 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
19 January 2020 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
10 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 January 2017 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
29 January 2017 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
16 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
5 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
12 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
12 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Return made up to 15/08/08; full list of members (4 pages) |
26 January 2009 | Return made up to 15/08/08; full list of members (4 pages) |
20 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
20 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
1 April 2008 | Return made up to 15/08/07; no change of members (7 pages) |
1 April 2008 | Return made up to 15/08/07; no change of members (7 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
18 January 2007 | Return made up to 15/08/06; full list of members (7 pages) |
18 January 2007 | Return made up to 15/08/06; full list of members (7 pages) |
12 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
12 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
14 December 2005 | Return made up to 15/08/05; full list of members (7 pages) |
14 December 2005 | Return made up to 15/08/05; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
30 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
30 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
26 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
7 January 2003 | Return made up to 15/08/02; full list of members (7 pages) |
7 January 2003 | Return made up to 15/08/02; full list of members (7 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2002 | Return made up to 15/08/00; full list of members (6 pages) |
13 August 2002 | Return made up to 15/08/01; full list of members
|
13 August 2002 | Return made up to 15/08/01; full list of members
|
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
1 March 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
9 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
9 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
21 October 1999 | Return made up to 15/08/99; full list of members (6 pages) |
21 October 1999 | Return made up to 15/08/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
4 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
7 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
16 April 1998 | Registered office changed on 16/04/98 from: 5 chevithorne close altrincham cheshire WA14 4UY (1 page) |
16 April 1998 | Registered office changed on 16/04/98 from: 5 chevithorne close altrincham cheshire WA14 4UY (1 page) |
21 January 1998 | Return made up to 15/08/97; full list of members (6 pages) |
21 January 1998 | Return made up to 15/08/97; full list of members (6 pages) |
4 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
4 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
4 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
4 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
21 November 1996 | Return made up to 15/08/96; full list of members (5 pages) |
21 November 1996 | Return made up to 15/08/96; full list of members (5 pages) |
18 October 1996 | Return made up to 15/08/95; full list of members (6 pages) |
18 October 1996 | Return made up to 15/08/95; full list of members (6 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 June 1991 | Company name changed\certificate issued on 04/06/91 (2 pages) |
4 June 1991 | Company name changed\certificate issued on 04/06/91 (2 pages) |