Manchester
Lancashire
M1 2EQ
Secretary Name | Poonam Syal |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2001(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 15 April 2009) |
Role | Secretary |
Correspondence Address | 37 Port Street Manchester Lancashire M1 2EQ |
Director Name | Naresh Kumar Syal |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Role | Imports Exports & Distribution |
Correspondence Address | 53 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL |
Secretary Name | Dinesh Kumar Syal |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Role | Import/Exports & Distribution |
Correspondence Address | 53 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Northwood 76 Currier Lane Ashton-Under-Lyne Lancashire OL6 6TB |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton St Michael's |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 March 2008 | Statement of affairs with form 4.19 (7 pages) |
17 March 2008 | Resolutions
|
17 March 2008 | Appointment of a voluntary liquidator (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from solitaire 37 port street manchester lancashire M1 2EQ (1 page) |
10 January 2008 | Return made up to 30/10/07; no change of members (6 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 July 2006 | Return made up to 30/10/05; full list of members (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
31 October 2003 | Return made up to 30/10/03; full list of members (6 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: karam house 79 lever street manchester M1 1FL (1 page) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
3 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
27 December 2001 | Return made up to 30/10/01; full list of members
|
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | New secretary appointed (2 pages) |
27 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
23 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
5 October 1999 | Company name changed solitaire collections LIMITED\certificate issued on 06/10/99 (2 pages) |
9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
2 February 1999 | Registered office changed on 02/02/99 from: 68-70 newton street manchester M1 1HW (1 page) |
20 January 1999 | Return made up to 30/10/98; no change of members (4 pages) |
30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
12 November 1997 | Return made up to 30/10/97; full list of members
|
4 February 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
21 January 1997 | Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
30 October 1996 | Incorporation (19 pages) |