Cheadle
Cheshire
SK8 1QE
Director Name | Mrs Soraya Afzal |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2012(15 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Gatley Road Cheadle Cheshire SK8 1QE |
Director Name | Mrs Soraya Afzal |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(6 days after company formation) |
Appointment Duration | 14 years, 12 months (resigned 01 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Gatley Road Cheadle Cheshire SK8 1QE |
Director Name | Mr Mohammad Afzal |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(15 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2012) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1145 Oldham Road Newton Heath Manchester M40 2FU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1145 Oldham Road Newton Heath Manchester M40 2FU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Miles Platting and Newton Heath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Noreen Afzal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£64,141 |
Cash | £15,404 |
Current Liabilities | £102,211 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2015 | Application to strike the company off the register (3 pages) |
29 April 2015 | Application to strike the company off the register (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 February 2014 | Termination of appointment of Mohammad Afzal as a director (1 page) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Termination of appointment of Mohammad Afzal as a director (1 page) |
4 February 2014 | Appointment of Mrs Soraya Afzal as a director (2 pages) |
4 February 2014 | Appointment of Mrs Soraya Afzal as a director (2 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Termination of appointment of Soraya Afzal as a director (1 page) |
16 September 2013 | Termination of appointment of Soraya Afzal as a director (1 page) |
16 September 2013 | Appointment of Mr Mohammad Afzal as a director (2 pages) |
16 September 2013 | Appointment of Mr Mohammad Afzal as a director (2 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 December 2009 | Director's details changed for Mrs Soraya Afzal on 30 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Mrs Soraya Afzal on 30 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
19 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
5 March 2008 | Return made up to 16/11/07; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
15 January 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
11 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
7 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
7 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
31 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
31 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: c/o 1145 oldham road newton heath manchester M40 2FU (1 page) |
16 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: c/o 1145 oldham road newton heath manchester M40 2FU (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
3 December 1997 | Incorporation (12 pages) |
3 December 1997 | Incorporation (12 pages) |