Salford
Lancashire
M7 4FT
Director Name | Mr Mordecai Halpern |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
Secretary Name | Mr Mordecai Halpern |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 32 Winders Way Salford University Business Park Salford M6 6AR |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
1 at £1 | Jacob Halpern & Mordecai Halpern 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,705 |
Cash | £47 |
Current Liabilities | £29,423 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 March |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
21 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
19 December 2013 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
19 December 2013 | Termination of appointment of Jacob Halpern as a director (1 page) |
19 December 2013 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
19 December 2013 | Termination of appointment of Jacob Halpern as a director (1 page) |
19 December 2013 | Termination of appointment of Mordecai Halpern as a director (1 page) |
19 December 2013 | Termination of appointment of Mordecai Halpern as a director (1 page) |
9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
22 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
16 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
19 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 March 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 0LD on 2 March 2010 (1 page) |
2 March 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 0LD on 2 March 2010 (1 page) |
2 March 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 0LD on 2 March 2010 (1 page) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
6 April 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
6 April 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 May 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
3 May 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
2 April 2007 | Return made up to 01/03/07; full list of members
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2 April 2007 | Return made up to 01/03/07; full list of members
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8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
18 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
20 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
20 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
22 April 2002 | New secretary appointed;new director appointed (2 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: 14 castlefield ave salford manchester M7 4GQ (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New secretary appointed;new director appointed (2 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: 14 castlefield ave salford manchester M7 4GQ (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
17 April 2002 | Director resigned (1 page) |
1 March 2002 | Incorporation (9 pages) |
1 March 2002 | Incorporation (9 pages) |