Puzzle Impex Limited

Company Name	Puzzle Impex Limited
Director	Arfan Tahir
Company Status	Active
Company Number	04934049
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Previous Name	Puzzle Clothing Co Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Arfan Tahir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 166 Cheetham Hill Road, Cheetham Hill Manchester M8 8LQ

Director Name	Mr Arfan Tahir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Alness Road Chorlton Manchester M16 8HW

Director Name	Sophia Tahir
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Director & Sec
Correspondence Address	59 Alness Road Whalley Range Manchester M16 8HW

Secretary Name	Sophia Tahir
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Director & Sec
Correspondence Address	59 Alness Road Whalley Range Manchester M16 8HW

Director Name	Mr Naeem Hamid
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Cheetham Hill Road Manchester Lancashire M8 8LQ

Secretary Name	Mr Arfan Tahir
Nationality	British
Status	Resigned
Appointed	04 January 2006(2 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Cheetham Hill Road Manchester Lancashire M8 8LQ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	East Holdings Europe Ltd (Corporation)
Status	Resigned
Appointed	01 September 2012(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2017)
Correspondence Address	2nd Floor 166 Cheetham Hill Rd 166 Cheetham Hill Road Manchester M8 8LQ

Location

Registered Address	166 Cheetham Hill Road Manchester Lancashire M8 8LQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Arfan Tahir 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 September 2020	Director's details changed for Mr Arfan Tahir on 1 January 2020 (2 pages)
21 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
18 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017	Termination of appointment of Arfan Tahir as a secretary on 1 December 2017 (1 page)
10 December 2017	Termination of appointment of East Holdings Europe Ltd as a director on 30 November 2017 (1 page)
10 December 2017	Termination of appointment of Arfan Tahir as a secretary on 1 December 2017 (1 page)
10 December 2017	Termination of appointment of East Holdings Europe Ltd as a director on 30 November 2017 (1 page)
27 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 February 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (4 pages)
29 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 February 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (4 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (4 pages)
10 March 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
6 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 April 2013	Appointment of East Holdings Europe Ltd as a director (2 pages)
8 April 2013	Appointment of East Holdings Europe Ltd as a director (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
1 April 2012	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
1 April 2012	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2011	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
19 March 2011	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 August 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Naeem Hamid on 16 October 2009 (2 pages)
25 August 2010	Director's details changed for Naeem Hamid on 16 October 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 December 2009	Secretary's details changed for Mr Arfan Tahir on 1 November 2009 (1 page)
17 December 2009	Secretary's details changed for Mr Arfan Tahir on 1 November 2009 (1 page)
17 December 2009	Termination of appointment of Naeem Hamid as a director (1 page)
17 December 2009	Secretary's details changed for Mr Arfan Tahir on 1 November 2009 (1 page)
17 December 2009	Termination of appointment of Naeem Hamid as a director (1 page)
5 December 2009	Annual return made up to 16 October 2008 with a full list of shareholders (3 pages)
5 December 2009	Annual return made up to 16 October 2008 with a full list of shareholders (3 pages)
10 September 2009	Return made up to 16/10/07; full list of members (3 pages)
10 September 2009	Return made up to 16/10/07; full list of members (3 pages)
19 January 2009	Return made up to 16/10/06; full list of members (3 pages)
19 January 2009	Return made up to 16/10/06; full list of members (3 pages)
16 January 2009	Director appointed mr arfan tahir (1 page)
16 January 2009	Director appointed mr arfan tahir (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 23 stockport road ashton under lyne lancashire OL7 0LA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 23 stockport road ashton under lyne lancashire OL7 0LA (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (2 pages)
14 February 2006	Director resigned (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Company name changed puzzle clothing co LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed puzzle clothing co LIMITED\certificate issued on 13/01/06 (2 pages)
17 October 2005	Return made up to 16/10/05; full list of members (7 pages)
17 October 2005	Return made up to 16/10/05; full list of members (7 pages)
3 February 2005	Return made up to 16/10/04; full list of members (7 pages)
3 February 2005	Return made up to 16/10/04; full list of members (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 166-168 cheetham hill road manchester lancashire M8 8LQ (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 166-168 cheetham hill road manchester lancashire M8 8LQ (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 1 sagar street manchester M8 8EU (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 1 sagar street manchester M8 8EU (2 pages)
21 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
21 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
28 October 2003	Ad 16/10/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Ad 16/10/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2003	Registered office changed on 27/10/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	Registered office changed on 27/10/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	Incorporation (14 pages)
16 October 2003	Incorporation (14 pages)

Puzzle Impex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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