| Company Name | Jazzflame Ltd |
|---|---|
| Director | Vishwesh Kumar Gupta |
| Company Status | Dissolved |
| Company Number | 04173697 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 2 months ago) |
| Previous Name | Senir Europe Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Vishwesh Kumar Gupta |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Green Hill Prestwich Manchester Lancashire M25 1BW |
| Secretary Name | Thomas England E |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Howard Close Accrington Lancashire BB5 0LH |
| Director Name | Mr Anthony Spring |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(1 year, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 05 September 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Simonswood Lane Bickerstaffe Ormskirk Liverpool Merseyside L39 0ER |
| Secretary Name | John Keith Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(1 year, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 05 September 2003) |
| Role | Buyer |
| Correspondence Address | 1 Knightsbridge Walk Littledale Simonswood L33 4HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 November 2001) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 November 2001) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2005 | Dissolved (1 page) |
|---|---|
| 13 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Statement of affairs (6 pages) |
| 26 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Resolutions
|
| 30 October 2003 | Registered office changed on 30/10/03 from: hampton house, oldham road middleton manchester M24 1GT (1 page) |
| 27 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 23 July 2003 | Return made up to 06/03/03; full list of members (5 pages) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 24 January 2002 | Ad 06/03/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 14 January 2002 | Nc inc already adjusted 12/12/01 (1 page) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: unit 7 maple house padgate business park green lane warrington WA1 4JN (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Incorporation (12 pages) |