NUAM Properties Limited

Company Name	NUAM Properties Limited
Company Status	Dissolved
Company Number	04585520
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Riayaad Rashid
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 03 September 2013)
Role	Admin
Country of Residence	England
Correspondence Address	50 Bridge Street Manchester Lancashire M3 3BW

Director Name	Mr Atif Riaz Malik
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 4 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Navid Ullah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 109 Castlegate 2 Chester Road Castlefield Lancashire M15 4QG

Secretary Name	Navid Ullah
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 109 Castlegate 2 Chester Road Castlefield Lancashire M15 4QG

Director Name	Mr Zeeshan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years after company formation)
Appointment Duration	4 years (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Secretary Name	Mr Zeeshan Sattar
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Navid Ullah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2009)
Role	Company Director
Correspondence Address	Wa14

Secretary Name	Navid Ullah
Nationality	British
Status	Resigned
Appointed	25 September 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Wa14

Secretary Name	Rehana Malik
Nationality	British
Status	Resigned
Appointed	23 November 2009(7 years after company formation)
Appointment Duration	1 year (resigned 30 November 2010)
Role	Company Director
Correspondence Address	50 Bridge Street Manchester Lancashire M3 3BW

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 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	08 November 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	08 November 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	50 Bridge Street Manchester Lancashire M3 3BW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Riayaad Rashid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,517
Cash	£517
Current Liabilities	£217,674

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2012	Receiver's abstract of receipts and payments to 28 November 2012 (3 pages)
10 December 2012	Notice of ceasing to act as receiver or manager (1 page)
10 December 2012	Notice of ceasing to act as receiver or manager (1 page)
10 December 2012	Notice of ceasing to act as receiver or manager (1 page)
10 December 2012	Receiver's abstract of receipts and payments to 28 November 2012 (3 pages)
10 December 2012	Notice of ceasing to act as receiver or manager (1 page)
18 September 2012	Receiver's abstract of receipts and payments to 13 August 2012 (4 pages)
18 September 2012	Receiver's abstract of receipts and payments to 13 August 2012 (4 pages)
8 March 2012	Receiver's abstract of receipts and payments to 13 February 2012 (4 pages)
8 March 2012	Receiver's abstract of receipts and payments to 13 February 2012 (4 pages)
19 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 2 (14 pages)
19 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 2 (14 pages)
18 February 2011	Notice of appointment of receiver or manager (3 pages)
18 February 2011	Notice of appointment of receiver or manager (3 pages)
15 February 2011	Termination of appointment of Atif Malik as a director (2 pages)
15 February 2011	Termination of appointment of Rehana Malik as a secretary (2 pages)
15 February 2011	Termination of appointment of Atif Malik as a director (2 pages)
15 February 2011	Appointment of Riayaad Rashid as a director (3 pages)
15 February 2011	Termination of appointment of Rehana Malik as a secretary (2 pages)
15 February 2011	Appointment of Riayaad Rashid as a director (3 pages)
18 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (13 pages)
29 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 December 2009	Termination of appointment of Navid Ullah as a director (2 pages)
13 December 2009	Termination of appointment of Zeeshan Sattar as a director (2 pages)
13 December 2009	Appointment of Rehana Malik as a secretary (3 pages)
13 December 2009	Appointment of Rehana Malik as a secretary (3 pages)
13 December 2009	Termination of appointment of Zeeshan Sattar as a director (2 pages)
13 December 2009	Registered office address changed from 58 Swan Street Manchester M4 5JU on 13 December 2009 (2 pages)
13 December 2009	Termination of appointment of Zeeshan Sattar as a secretary (2 pages)
13 December 2009	Registered office address changed from 58 Swan Street Manchester M4 5JU on 13 December 2009 (2 pages)
13 December 2009	Termination of appointment of Zeeshan Sattar as a secretary (2 pages)
13 December 2009	Termination of appointment of Navid Ullah as a director (2 pages)
10 February 2009	Return made up to 12/01/09; full list of members (8 pages)
10 February 2009	Return made up to 12/01/09; full list of members (8 pages)
8 February 2009	Appointment Terminated Secretary navid ullah (1 page)
8 February 2009	Appointment terminated secretary navid ullah (1 page)
13 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 February 2008	Return made up to 08/11/07; full list of members (8 pages)
8 February 2008	Return made up to 08/11/07; full list of members (8 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	New secretary appointed;new director appointed (1 page)
17 October 2007	New secretary appointed;new director appointed (1 page)
26 June 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
17 November 2006	Return made up to 08/11/06; full list of members (7 pages)
17 November 2006	Return made up to 08/11/06; full list of members (7 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Return made up to 08/11/05; full list of members (7 pages)
11 August 2006	Return made up to 08/11/05; full list of members (7 pages)
11 August 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 October 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return made up to 08/11/04; full list of members (7 pages)
29 January 2004	Return made up to 08/11/03; full list of members (7 pages)
29 January 2004	Return made up to 08/11/03; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Incorporation (19 pages)

NUAM Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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