Manchester
M3 2PJ
Director Name | Mrs Chana Shadmi |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2018(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Mrs Chana Shadmi |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 January 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Secretary Name | Heidi Rivka Greenberg |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 November 2007) |
Role | Company Director |
Correspondence Address | 57 Vincent Court Bell Lane London NW4 2AW |
Director Name | Mr Simcha Shadmi |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(13 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 01 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Copper Room Deva City Office Park Trinity Way Salford M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Chana Shadmi 50.00% Ordinary |
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1 at £1 | Mr Simcha Shadmi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,962 |
Cash | £7,097 |
Current Liabilities | £396,372 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Next Accounts Due | 25 September 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 November 2019 (4 years, 4 months ago) |
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Next Return Due | 15 December 2020 (overdue) |
17 April 2023 | Registered office address changed from C/O Fft Reedham House 31 King Street West Manchester M3 2PJ to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 17 April 2023 (2 pages) |
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17 April 2023 | Statement of affairs (8 pages) |
17 April 2023 | Appointment of a voluntary liquidator (3 pages) |
17 April 2023 | Resolutions
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28 March 2023 | Compulsory strike-off action has been suspended (1 page) |
12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2020 | Previous accounting period shortened from 27 September 2019 to 30 June 2019 (1 page) |
21 January 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
9 January 2020 | Previous accounting period extended from 27 March 2019 to 27 September 2019 (1 page) |
20 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
13 March 2019 | Appointment of Mrs Chana Shadmi as a director on 1 December 2018 (2 pages) |
13 March 2019 | Termination of appointment of Simcha Shadmi as a director on 1 December 2018 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
3 December 2018 | Termination of appointment of Chana Shadmi as a director on 30 November 2018 (1 page) |
3 December 2018 | Appointment of Mr Simcha Shadmi as a director on 30 November 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 28 March 2017 (7 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 March 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 March 2016 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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19 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
19 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 February 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
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20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Secretary's details changed for Shevy Bleema Shadmi on 27 October 2011 (2 pages) |
6 February 2013 | Director's details changed for Chana Shadmi on 3 November 2012 (2 pages) |
6 February 2013 | Director's details changed for Chana Shadmi on 3 November 2012 (2 pages) |
6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Director's details changed for Chana Shadmi on 3 November 2012 (2 pages) |
6 February 2013 | Secretary's details changed for Shevy Bleema Shadmi on 27 October 2011 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Chana Shadmi on 3 November 2010 (2 pages) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Chana Shadmi on 3 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Chana Shadmi on 3 November 2010 (2 pages) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 December 2009 | Director's details changed for Chana Shadmi on 3 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Chana Shadmi on 3 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Chana Shadmi on 3 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
9 March 2009 | Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
9 March 2009 | Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
16 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
26 November 2008 | Appointment terminated secretary heidi greenberg (1 page) |
26 November 2008 | Secretary appointed shevy bleema shadmi (2 pages) |
26 November 2008 | Appointment terminated secretary heidi greenberg (1 page) |
26 November 2008 | Secretary appointed shevy bleema shadmi (2 pages) |
25 March 2008 | Return made up to 03/11/07; full list of members (3 pages) |
25 March 2008 | Return made up to 03/11/07; full list of members (3 pages) |
19 November 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
19 November 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: 56 upper park rd salford M7 4JA (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 56 upper park rd salford M7 4JA (1 page) |
25 January 2007 | Return made up to 03/11/06; full list of members
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25 January 2007 | Return made up to 03/11/06; full list of members
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10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
3 November 2005 | Incorporation (12 pages) |
3 November 2005 | Incorporation (12 pages) |