Kinmel Bay
Rhyl
Clwyd
LL18 5HF
Wales
Director Name | Mr Mumtaz Ahmed |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2011(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 September 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Office 100 Adamson House Towers Business Park, Wil The Regus Group Uk Manchester M20 2YY |
Director Name | Tariq Iamshed Fiazi |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Crescent Road Crumpsall Lancashire M8 9JT |
Secretary Name | Nosheen Saddique |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 71 Crescent Road Crumpsall Lancashire M8 9JT |
Director Name | Mr Bahram Sajwal |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 465 Noresley Green Street Birmingham Midlands B9 5XF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 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 | 11 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Office 100 Adamson House Towers Business Park, Wilmslow Road The Regus Group Uk Manchester M20 2YY |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury East |
Built Up Area | Greater Manchester |
100 at £1 | Asaf Ali Bukhari 100.00% Ordinary |
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Year | 2014 |
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Turnover | £685,473 |
Gross Profit | £220,695 |
Net Worth | £112,705 |
Cash | £4,387 |
Current Liabilities | £41,305 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2011 | Appointment of Mr. Mumtaz Ahmed as a director (2 pages) |
9 June 2011 | Appointment of Mr. Mumtaz Ahmed as a director (2 pages) |
6 June 2011 | Registered office address changed from Sugar House 1-2 Sagar Street Manchester Lancashire M8 8EU on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from Sugar House 1-2 Sagar Street Manchester Lancashire M8 8EU on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from Sugar House 1-2 Sagar Street Manchester Lancashire M8 8EU on 6 June 2011 (1 page) |
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2011 | Appointment of Mr. Asaf Ali Bukhari as a director (2 pages) |
5 January 2011 | Appointment of Mr. Asaf Ali Bukhari as a director (2 pages) |
5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2010 | Termination of appointment of Bahram Sajwal as a director (2 pages) |
23 August 2010 | Termination of appointment of Bahram Sajwal as a director (2 pages) |
15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2010 | Director's details changed for Bahram Sajwal on 1 October 2009 (2 pages) |
13 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
13 June 2010 | Director's details changed for Bahram Sajwal on 1 October 2009 (2 pages) |
13 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
13 June 2010 | Director's details changed for Bahram Sajwal on 1 October 2009 (2 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
31 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
23 October 2009 | Registered office address changed from Sagar House 12 Sagar Street Manchester Lancs M8 8EU on 23 October 2009 (2 pages) |
23 October 2009 | Registered office address changed from Sagar House 12 Sagar Street Manchester Lancs M8 8EU on 23 October 2009 (2 pages) |
3 September 2009 | Appointment terminated director tariq fiazi (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 31 oakdale drive heald green cheadle cheshire SK8 3SJ (2 pages) |
3 September 2009 | Appointment Terminated Secretary nosheen saddique (1 page) |
3 September 2009 | Director appointed bahram sajwal (1 page) |
3 September 2009 | Director appointed bahram sajwal (1 page) |
3 September 2009 | Appointment terminated secretary nosheen saddique (1 page) |
3 September 2009 | Appointment Terminated Director tariq fiazi (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 31 oakdale drive heald green cheadle cheshire SK8 3SJ (2 pages) |
9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2009 | Return made up to 11/11/08; full list of members (3 pages) |
8 May 2009 | Return made up to 11/11/08; full list of members (3 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 94 school road sale cheshire M33 7XB (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 94 school road sale cheshire M33 7XB (1 page) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
4 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
4 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
23 January 2007 | Return made up to 11/11/06; full list of members (6 pages) |
23 January 2007 | Return made up to 11/11/06; full list of members
|
10 May 2006 | Registered office changed on 10/05/06 from: 71 crescent road crumpsall manchester M8 9JT (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: 71 crescent road crumpsall manchester M8 9JT (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
11 November 2005 | Incorporation (9 pages) |
11 November 2005 | Incorporation (9 pages) |