Prettyquick (GB) Limited

Company Name	Prettyquick (GB) Limited
Company Status	Dissolved
Company Number	04472374
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Mr Habibur Rahman
Nationality	British
Status	Closed
Appointed	17 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stirling Street Oldham Lancashire OL9 6LU

Director Name	Mr Habibur Rahman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 December 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	26 Stirling Street Oldham Lancashire OL9 6LU

Secretary Name	Azizur Rahman
Nationality	British
Status	Closed
Appointed	01 June 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2011)
Role	Chef
Correspondence Address	45 Stirling Street Oldham Lancashire OL9 6LU

Director Name	Azizur Rahman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Chef
Correspondence Address	245 Manchester Road Swinton Manchester M27 4TT

Director Name	Leakoth Miah
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	245 Manchester Road Swinton Manchester Lancashire M27 4TT

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	6 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,332
Cash	£8,111
Current Liabilities	£7,374

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Compulsory strike-off action has been discontinued (1 page)
23 January 2011	Director's details changed for Habibur Rahman on 31 March 2010 (2 pages)
23 January 2011	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2011-01-23 GBP 2 (4 pages)
23 January 2011	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2011-01-23 GBP 2 (4 pages)
23 January 2011	Director's details changed for Habibur Rahman on 31 March 2010 (2 pages)
10 December 2010	Compulsory strike-off action has been suspended (1 page)
10 December 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 December 2009	Annual return made up to 28 June 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 28 June 2009 with a full list of shareholders (3 pages)
16 September 2009	Return made up to 28/06/08; full list of members (3 pages)
16 September 2009	Return made up to 28/06/08; full list of members (3 pages)
17 June 2009	Return made up to 28/06/07; full list of members (3 pages)
17 June 2009	Return made up to 28/06/07; full list of members (3 pages)
4 June 2009	Partial exemption accounts made up to 31 August 2008 (9 pages)
4 June 2009	Partial exemption accounts made up to 31 August 2008 (9 pages)
20 June 2008	Appointment Terminated Director leakoth miah (1 page)
20 June 2008	Appointment terminated director leakoth miah (1 page)
20 June 2008	Secretary appointed azizur rahman (1 page)
20 June 2008	Secretary appointed azizur rahman (1 page)
13 June 2008	Partial exemption accounts made up to 31 August 2007 (6 pages)
13 June 2008	Partial exemption accounts made up to 31 August 2007 (6 pages)
12 June 2008	Director appointed habibur rahman (2 pages)
12 June 2008	Director appointed habibur rahman (2 pages)
5 July 2007	Partial exemption accounts made up to 31 August 2006 (6 pages)
5 July 2007	Partial exemption accounts made up to 31 August 2006 (6 pages)
11 January 2007	Partial exemption accounts made up to 31 August 2005 (6 pages)
11 January 2007	Partial exemption accounts made up to 31 August 2005 (6 pages)
3 November 2006	Return made up to 28/06/06; full list of members (6 pages)
3 November 2006	Return made up to 28/06/06; full list of members (6 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
2 August 2005	Return made up to 28/06/05; full list of members (6 pages)
2 August 2005	Return made up to 28/06/05; full list of members (6 pages)
7 July 2005	Partial exemption accounts made up to 31 August 2004 (6 pages)
7 July 2005	Partial exemption accounts made up to 31 August 2004 (6 pages)
27 July 2004	Return made up to 28/06/04; full list of members (6 pages)
27 July 2004	Return made up to 28/06/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 March 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
29 March 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
17 June 2003	Return made up to 28/06/03; full list of members (6 pages)
17 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
28 June 2002	Incorporation (19 pages)

Prettyquick (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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