Bramhall
Stockport
Cheshire
SK7 3HF
Director Name | Mr Fereydoon Lavassani |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2002(3 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 08 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Pine Road Macclesfield Cheshire SK10 1QD |
Director Name | Deborah Fazl-Lavassani |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 08 March 2011) |
Role | Company Director |
Correspondence Address | 9 Pine Road Macclesfield Cheshire SK10 1QD |
Director Name | Deborah Fazl-Lavassani |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 9 Pine Road Macclesfield Cheshire SK10 1QD |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Global House 57 Kingsway West Point Manchester M19 2LL |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Levenshulme |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £83,553 |
Cash | £8,908 |
Current Liabilities | £22,154 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (5 pages) |
20 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (5 pages) |
26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (5 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Return made up to 28/07/08; no change of members (7 pages) |
8 October 2008 | Return made up to 28/07/08; no change of members (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
14 August 2007 | Return made up to 28/07/07; full list of members (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
17 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
22 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 September 2004 | Resolutions
|
9 September 2004 | Resolutions
|
9 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
9 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
26 January 2002 | Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2002 | Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
14 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
8 November 2001 | Return made up to 28/07/01; full list of members (6 pages) |
8 November 2001 | Return made up to 28/07/01; full list of members
|
4 July 2001 | Particulars of mortgage/charge (3 pages) |
4 July 2001 | Particulars of mortgage/charge (3 pages) |
29 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
29 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
11 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
2 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
2 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
24 September 1998 | Company name changed servicemail LIMITED\certificate issued on 25/09/98 (2 pages) |
24 September 1998 | Company name changed servicemail LIMITED\certificate issued on 25/09/98 (2 pages) |
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
28 July 1998 | Incorporation (15 pages) |