Manchester
M8 8LY
Director Name | Mr Sandeep Malhotra |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Cheetham Hill Road Cheetha Hill Manchester M4 4EX |
Secretary Name | Mr Sandeep Malhotra |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Cheetham Hill Road Cheetha Hill Manchester M4 4EX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | uniquewoman.co.uk |
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Registered Address | 155-157 Cheetham Hill Road Manchester M8 8LY |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
75 at £1 | Sandeep Malhotra 75.00% Ordinary |
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25 at £1 | Kishore Parmar 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,610 |
Cash | £5,000 |
Current Liabilities | £194,595 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
9 December 2009 | Delivered on: 10 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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22 March 2024 | Registered office address changed from 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX England to 155-157 Cheetham Hill Road Manchester M8 8LY on 22 March 2024 (1 page) |
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22 March 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
25 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
24 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
7 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
20 September 2019 | Registered office address changed from 98 Cheetham Hill Road Cheetha Hill Manchester M4 4EX to 98 Cheetham Hill Road Cheetham Hill Manchester M4 4EX on 20 September 2019 (1 page) |
17 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2018 | Termination of appointment of Sandeep Malhotra as a director on 13 February 2018 (1 page) |
20 March 2018 | Termination of appointment of Sandeep Malhotra as a secretary on 13 February 2018 (1 page) |
20 March 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
25 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Mr Sandeep Malhotra on 22 December 2013 (2 pages) |
3 January 2014 | Director's details changed for Mr Sandeep Malhotra on 22 December 2013 (2 pages) |
3 January 2014 | Secretary's details changed for Mr Sandeep Malhotra on 22 December 2013 (1 page) |
3 January 2014 | Director's details changed for Kishore Parmar on 22 December 2013 (2 pages) |
3 January 2014 | Secretary's details changed for Mr Sandeep Malhotra on 22 December 2013 (1 page) |
3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Kishore Parmar on 22 December 2013 (2 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Director's details changed for Kishore Parmar on 25 January 2012 (2 pages) |
25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Director's details changed for Kishore Parmar on 25 January 2012 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 May 2011 | Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 24 May 2011 (1 page) |
20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
16 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (5 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 December 2007 | Return made up to 28/11/07; full list of members (7 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: humberstone house, humberstone gate, leicester leicestershire LE1 1WB (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: humberstone house, humberstone gate, leicester leicestershire LE1 1WB (1 page) |
18 December 2007 | Return made up to 28/11/07; full list of members (7 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
4 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
29 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
30 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
2 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
15 June 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
15 June 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
9 January 2003 | New director appointed (3 pages) |
9 January 2003 | New director appointed (3 pages) |
9 January 2003 | New director appointed (3 pages) |
9 January 2003 | New secretary appointed (3 pages) |
9 January 2003 | New secretary appointed (3 pages) |
9 January 2003 | New director appointed (3 pages) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
28 November 2002 | Incorporation (16 pages) |
28 November 2002 | Incorporation (16 pages) |