| Company Name | M Imran Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209714 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 15 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mohammed Imran |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 338 Olton Boulevard West Birmingham West Midlands B11 3HJ |
| Secretary Name | Shakila Kauser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 338 Olton Boulevard West Tyseley Birmingham B11 3HJ |
Location
| Registered Address | Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Mohammed Imran 80.00% Ordinary |
|---|---|
| 1 at £1 | Mohammed Razwan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,348 |
| Cash | £33,993 |
| Current Liabilities | £39,562 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 15 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 4 September 2021 | Liquidators' statement of receipts and payments to 23 July 2021 (15 pages) |
| 15 August 2020 | Registered office address changed from 338 Olton Boulevard West Birmingham West Midlands B11 3HJ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 August 2020 (2 pages) |
| 12 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 12 August 2020 | Declaration of solvency (5 pages) |
| 12 August 2020 | Resolutions
|
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
| 16 February 2020 | Current accounting period extended from 31 August 2019 to 29 February 2020 (1 page) |
| 2 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 17 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 October 2018 | Director's details changed for Mohammed Imran on 19 August 2004 (1 page) |
| 1 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 2 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 3 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for Mohammed Imran on 19 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for Mohammed Imran on 19 August 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 September 2008 | Appointment terminated secretary shakila kauser (1 page) |
| 23 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated secretary shakila kauser (1 page) |
| 23 September 2008 | Director's change of particulars / mohammed imran / 01/01/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / mohammed imran / 01/01/2008 (1 page) |
| 23 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 22 September 2008 | Ad 01/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 22 September 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 September 2008 | Ad 01/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 22 September 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 November 2007 | Return made up to 19/08/07; full list of members
|
| 21 November 2007 | Return made up to 19/08/07; full list of members
|
| 14 November 2007 | Registered office changed on 14/11/07 from: 336 olton boulevard west birmingham west midlands B11 3HJ (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 336 olton boulevard west birmingham west midlands B11 3HJ (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 August 2004 | Incorporation (19 pages) |
| 19 August 2004 | Incorporation (19 pages) |