| Company Name | Bazooka (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105629 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohammad Niroomand |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Manor Road Bramhall Stockport SK7 3LY |
| Secretary Name | Puya Niroomand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 42 Manor Road Bramhall Stockport SK7 3LY |
| Director Name | Mr Nihad Elnhrawy |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 15 Rothesay Road Swinton Manchester Lancashire M27 4HU |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mohammad Niroomand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 183 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BG |
| Director Name | Shohreh Niroomand |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2002) |
| Role | Catering |
| Correspondence Address | 183 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BG |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 42 Manor Road Bramhall Stockport SK7 3LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
| 2 May 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 2 May 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from happy days takeaway 325 wilmslow road fallowfield manchester M14 6NW (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from happy days takeaway 325 wilmslow road fallowfield manchester M14 6NW (1 page) |
| 18 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 September 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Return made up to 22/09/02; full list of members
|
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 25 stamford street altrincham cheshire WA14 1EX (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 25 stamford street altrincham cheshire WA14 1EX (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 December 2000 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o rohans i-mex house 40 princess street manchester M1 6DE (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o rohans i-mex house 40 princess street manchester M1 6DE (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 27 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 June 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 15 June 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 11 June 1998 | £ nc 1000/100000 15/09/97 (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Ad 15/09/97--------- £ si 49000@1=49000 £ ic 1/49001 (2 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Ad 15/09/97--------- £ si 49000@1=49000 £ ic 1/49001 (2 pages) |
| 11 June 1998 | £ nc 1000/100000 15/09/97 (1 page) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 4 February 1997 | Return made up to 22/09/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 22/09/96; full list of members (6 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | New secretary appointed;new director appointed (1 page) |
| 25 September 1995 | Registered office changed on 25/09/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 25 September 1995 | Director resigned (1 page) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Incorporation (28 pages) |
| 22 September 1995 | Incorporation (16 pages) |