Manchester
M8 8WA
Secretary Name | Mrs Amna Khan |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 46 Ashleigh Road Leicester LE3 0FB |
Director Name | Mr Irfan Ahmed Khan |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 February 2016) |
Role | Business |
Country of Residence | England |
Correspondence Address | 46 Ashleigh Road Leicester Leicestershire LE3 0FB |
Director Name | Mr Adnan Ahmed Khan |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 June 2015) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 46 Ashleigh Road Leicester LE3 0FB |
Director Name | Elite Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2001(same day as company formation) |
Correspondence Address | Keresley Suite Centre Court 1301 Stratford Road Birmingham B28 9AP |
Secretary Name | Elite Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2001(same day as company formation) |
Correspondence Address | Keresley Suite Centre Court 1301 Stratford Road Birmingham B28 9AP |
Registered Address | 1 Bradstone Road Manchester M8 8WA |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Ashiq Khan 50.00% Ordinary |
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25 at £1 | Adnan Ahmed Khan 25.00% Ordinary |
25 at £1 | Mr Irfan Ahmed Khan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,821 |
Cash | £112,141 |
Current Liabilities | £189,996 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
27 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
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28 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2018 | Director's details changed for Mr Ashiq Hussain Khan on 25 September 2018 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
25 September 2018 | Registered office address changed from 46 Ashleigh Road Leicester LE3 0FB to 1 Bradstone Road Manchester M8 8WA on 25 September 2018 (1 page) |
25 September 2018 | Change of details for Mr Ashiq Hussain Khan as a person with significant control on 25 September 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 February 2016 | Termination of appointment of Irfan Ahmed Khan as a director on 19 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Irfan Ahmed Khan as a director on 19 February 2016 (1 page) |
4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
25 June 2015 | Termination of appointment of Adnan Ahmed Khan as a director on 20 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Adnan Ahmed Khan as a director on 20 June 2015 (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
8 April 2013 | Appointment of Mr Adnan Ahmed Khan as a director (2 pages) |
8 April 2013 | Termination of appointment of Amna Khan as a secretary (1 page) |
8 April 2013 | Termination of appointment of Amna Khan as a secretary (1 page) |
8 April 2013 | Appointment of Mr Adnan Ahmed Khan as a director (2 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 February 2011 | Director's details changed for Irfan Ahmed Khan on 24 December 2010 (2 pages) |
1 February 2011 | Secretary's details changed for Amna Khan on 24 December 2010 (1 page) |
1 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
1 February 2011 | Secretary's details changed for Amna Khan on 24 December 2010 (1 page) |
1 February 2011 | Director's details changed for Irfan Ahmed Khan on 24 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Mr Ashiq Hussain Khan on 24 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Mr Ashiq Hussain Khan on 24 December 2010 (2 pages) |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
12 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (12 pages) |
12 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (12 pages) |
24 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 February 2009 | Return made up to 24/12/08; full list of members (6 pages) |
16 February 2009 | Return made up to 24/12/08; full list of members (6 pages) |
14 April 2008 | Director appointed irfan ahmed khan (2 pages) |
14 April 2008 | Director appointed irfan ahmed khan (2 pages) |
11 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 February 2008 | Return made up to 24/12/07; no change of members (6 pages) |
28 February 2008 | Return made up to 24/12/07; no change of members (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 March 2007 | Return made up to 24/12/06; full list of members (6 pages) |
11 March 2007 | Return made up to 24/12/06; full list of members (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 December 2005 | Return made up to 24/12/05; full list of members (6 pages) |
19 December 2005 | Return made up to 24/12/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
22 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
26 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
26 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
25 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
25 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 February 2003 | Return made up to 24/12/02; full list of members
|
19 February 2003 | Return made up to 24/12/02; full list of members
|
6 February 2002 | Registered office changed on 06/02/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Ad 24/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 2002 | Ad 24/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2001 | Incorporation (10 pages) |
24 December 2001 | Incorporation (10 pages) |