Mill Bank Street Piccadilly Village
Manchester
Lancashire
M1 2NE
Secretary Name | Walayat Khan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 November 2005(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Waterpark Road The White House Salford M7 4JL |
Director Name | Mrs Balquees Khan |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Waterpark Road Salford Manchester Lancashire M7 4JL |
Secretary Name | Aalya Zafar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 November 2005) |
Role | Company Director |
Correspondence Address | 143 Moor Lane Salford M7 3GB |
Director Name | Walayat Khan |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2005) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Waterpark Road The White House Salford M7 4JL |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Registered Address | 45 Julia Street Strangeways Manchester M3 1LN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
1 at 1 | Bilquis Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£217,662 |
Cash | £41 |
Current Liabilities | £618,862 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2014 | Completion of winding up (1 page) |
8 January 2014 | Completion of winding up (1 page) |
9 December 2010 | Order of court to wind up (2 pages) |
9 December 2010 | Order of court to wind up (2 pages) |
13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2009 | Return made up to 09/12/08; full list of members (3 pages) |
2 October 2009 | Return made up to 09/12/08; full list of members (3 pages) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2008 | Return made up to 09/12/07; no change of members (6 pages) |
3 April 2008 | Return made up to 09/12/07; no change of members (6 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
21 February 2007 | Return made up to 09/12/06; full list of members (6 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
28 March 2006 | Particulars of mortgage/charge (5 pages) |
28 March 2006 | Particulars of mortgage/charge (5 pages) |
28 March 2006 | Particulars of mortgage/charge (5 pages) |
28 March 2006 | Particulars of mortgage/charge (5 pages) |
27 March 2006 | Return made up to 09/12/05; no change of members (5 pages) |
27 March 2006 | Return made up to 09/12/05; no change of members
|
7 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2005 | Return made up to 09/12/04; full list of members (7 pages) |
10 August 2005 | Return made up to 09/12/04; full list of members (7 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | Director resigned (1 page) |
14 June 2004 | Return made up to 09/12/03; full list of members
|
14 June 2004 | Return made up to 09/12/03; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
10 January 2004 | Particulars of mortgage/charge (3 pages) |
10 January 2004 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Director resigned (2 pages) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (2 pages) |
16 January 2003 | Secretary resigned (2 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
16 January 2003 | Director resigned (2 pages) |
9 December 2002 | Incorporation (10 pages) |
9 December 2002 | Incorporation (10 pages) |