Bolton
Lancashire
BL1 8LA
Secretary Name | Sufiya Bax |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(1 day after company formation) |
Appointment Duration | 5 years (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 39 Thorn Street Bolton Lancashire BL1 8LA |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 300 Blackburn Road Bolton Lancashire BL1 8DU |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Sabir Farook Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £172,059 |
Cash | £91,253 |
Current Liabilities | £51,361 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
30 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
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29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
22 October 2015 | Micro company accounts made up to 30 April 2015 (6 pages) |
1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
15 January 2010 | Director's details changed for Sabir Farook Patel on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Sabir Farook Patel on 1 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 August 2008 | Appointment terminated secretary sufiya bax (1 page) |
16 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
23 January 2008 | Secretary's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: union court, 1A union road bolton lancashire BL2 2HQ (1 page) |
11 July 2007 | Return made up to 03/04/07; full list of members (2 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 14 torrington avenue bolton lancashire BL1 8BW (1 page) |
6 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
16 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
11 May 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
10 May 2006 | Return made up to 03/04/05; full list of members (2 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
17 June 2004 | Return made up to 03/04/04; full list of members (6 pages) |
12 June 2003 | Registered office changed on 12/06/03 from: 282 derby street bolton lancashire BL3 6LF (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Ad 04/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
15 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Incorporation (12 pages) |