Bolton
Lancashire
BL3 3AB
Secretary Name | Mohamed Saheb Al-Hasmi |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2006(12 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 09 October 2007) |
Role | Company Director |
Correspondence Address | 2 Portland Road Swinton Manchester M27 5EQ |
Director Name | Farhana Ali |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2006(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 09 October 2007) |
Role | Company Director |
Correspondence Address | 5 Toronto Road Ilford Essex IG1 4RB |
Director Name | Anas Patel |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2006(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 09 October 2007) |
Role | Company Director |
Correspondence Address | 4 Strone Road Forest Gate E7 8EU |
Director Name | Laith Al-Hashmi |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Mancroft Avenue Bolton Lancashire BL3 3AB |
Secretary Name | Mohsin Fareed |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a St Helens Road Bolton Lancashire BL3 3NH |
Secretary Name | Mohammed Al Hashmi |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 August 2005) |
Role | Secretary |
Correspondence Address | 2 Portland Road Manchester Lancashire M13 0SA |
Director Name | Farhana Ali |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 21 November 2005) |
Role | Sales Director |
Correspondence Address | 5 Toronto Road Ilford Essex IG1 4RB |
Secretary Name | Hanif Ali |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 09 September 2005) |
Role | Company Director |
Correspondence Address | 5 Toronto Road Ilford Essex IG1 4RB |
Secretary Name | Shahina Mustak Patel |
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Nationality | Indian |
Status | Resigned |
Appointed | 09 September 2005(8 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 November 2005) |
Role | Sales |
Correspondence Address | 5 Toronto Road Ilford Essex IG1 4RB |
Secretary Name | The Brokerage Company (Corporation) |
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Status | Resigned |
Appointed | 02 December 2005(11 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 31 December 2005) |
Correspondence Address | Unity House Fletcher Street Bolton Lancashire BL3 6NE |
Registered Address | 2 Mancroft Avenue Bolton Lancashire BL3 3AB |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2006 | New secretary appointed (1 page) |
10 July 2006 | Return made up to 04/01/06; full list of members (2 pages) |
7 July 2006 | Secretary resigned (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
23 December 2005 | New secretary appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: unit 3 hastingwood business centre 10 willow place hastingwood road hastingwood essex CM17 9JH (1 page) |
19 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: hastingwood business centre hastingwood harlow essex CM17 9JH (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 2 portland road swinton manchester M27 5EQ (1 page) |
17 February 2005 | Registered office changed on 17/02/05 from: 2 mancroft avenue bolton lancashire BL3 3AB (1 page) |
11 February 2005 | Secretary resigned (1 page) |
11 February 2005 | New secretary appointed (2 pages) |