| Company Name | UK International Group Of Companies Ltd |
|---|---|
| Director | Riaz Ahmad |
| Company Status | Active |
| Company Number | 04215450 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Riaz Ahmad |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Dickenson Road Rusholme Manchester M13 0YW |
| Director Name | Farzana Riaz |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 239 Dickenson Road Rushome Manchester M13 0YW |
| Secretary Name | Mr Riaz Ahmad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Dickenson Road Rusholme Manchester M13 0YW |
| Director Name | Mr Faisal Rehman |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2010) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 4 Kinloch Drive Bolton BL1 4LZ |
| Director Name | Mr Muhammad Iqbal |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 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 | 11 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Al Riaz Chambers Oak Croft Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Riaz Ahmad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 26 January 2016 | Termination of appointment of Muhammad Iqbal as a director on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Muhammad Iqbal as a director on 26 January 2016 (1 page) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 July 2012 | Appointment of Mr Muhammad Iqbal as a director (2 pages) |
| 16 July 2012 | Appointment of Mr Muhammad Iqbal as a director (2 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Termination of appointment of Riaz Ahmad as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Riaz Ahmad as a secretary (1 page) |
| 14 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Termination of appointment of Faisal Rehman as a director (1 page) |
| 14 June 2010 | Termination of appointment of Faisal Rehman as a director (1 page) |
| 10 May 2010 | Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester Lancashire M19 3NN on 10 May 2010 (1 page) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 9 June 2008 | Director appointed mr faisal rehman (1 page) |
| 9 June 2008 | Appointment terminated director farzana riaz (1 page) |
| 9 June 2008 | Appointment terminated director farzana riaz (1 page) |
| 9 June 2008 | Director appointed mr faisal rehman (1 page) |
| 9 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 22 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 6 July 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 30 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
| 5 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 10 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 10 April 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 8 August 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 5 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 29 August 2001 | Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 August 2001 | Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Incorporation (12 pages) |
| 11 May 2001 | Incorporation (12 pages) |