Prestwich
Manchester
M25 9JY
Director Name | Mr Jacob Kaufman |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Bewick Road Gateshead Tyne & Wear NE8 1RS |
Secretary Name | Esther Kaufman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Bewick Road Gateshead Tyne & Wear NE8 1RS |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Jacob Kaufman 100.00% Ordinary |
---|
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 29 September |
14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
17 June 2021 | Accounts for a dormant company made up to 29 September 2020 (2 pages) |
3 December 2020 | Appointment of Mr Simon Kaufman as a director on 7 April 2020 (2 pages) |
3 December 2020 | Termination of appointment of Jacob Kaufman as a director on 7 April 2020 (1 page) |
3 December 2020 | Registered office address changed from 88 Bewick Road Gateshead Tyne & Wear NE8 1RS to Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY on 3 December 2020 (1 page) |
3 December 2020 | Termination of appointment of Esther Kaufman as a secretary on 3 December 2020 (1 page) |
3 December 2020 | Notification of Simon Kaufman as a person with significant control on 7 April 2020 (2 pages) |
3 December 2020 | Cessation of Jacob Kaufman as a person with significant control on 7 April 2020 (1 page) |
3 December 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
3 December 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
30 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
17 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
18 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Resolutions
|
10 March 2010 | Resolutions
|
10 March 2010 | Change of name notice (2 pages) |
10 March 2010 | Change of name notice (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2004 (4 pages) |
1 March 2010 | Location of register of members (1 page) |
1 March 2010 | Annual return made up to 9 September 1999 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2007 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2008 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2004 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1997 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2003 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 2000 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 2005 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2005 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2002 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2007 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1998 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2003 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2005 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2006 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 2004 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2000 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2008 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 March 2010 | Annual return made up to 9 September 1998 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2008 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 1998 (4 pages) |
1 March 2010 | Annual return made up to 9 September 1999 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1997 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2006 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 2003 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 March 2010 | Annual return made up to 9 September 1998 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2001 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2001 (4 pages) |
1 March 2010 | Annual return made up to 9 September 1999 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2002 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Location of register of members (1 page) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2001 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page) |
1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
1 March 2010 | Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2007 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2000 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 9 September 2002 (4 pages) |
1 March 2010 | Annual return made up to 9 September 2006 with a full list of shareholders (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 September 1998 (4 pages) |
24 February 2010 | Restoration by order of the court (4 pages) |
24 February 2010 | Restoration by order of the court (4 pages) |
20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 November 1997 | Return made up to 09/09/97; full list of members (5 pages) |
24 November 1997 | Return made up to 09/09/97; full list of members (5 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Location of register of members (non legible) (1 page) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Location of register of members (non legible) (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
9 September 1996 | Incorporation (27 pages) |
9 September 1996 | Incorporation (27 pages) |