Wilmslow
SK9 1EW
Director Name | Mohammed Khyzer Hayat Chaudhry |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 9 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
Secretary Name | Mohammed Khyzer Hayat Chaudhry |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 9 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
Director Name | Mohammed Bashir Chaudhry |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Role | Managing Director |
Correspondence Address | Southfield House Congleton Road Alderley Edge Cheshire SK9 7AL |
Director Name | Dr Mohammed Iskander Hayat Chaudhry |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Role | Doctor |
Correspondence Address | 4 Priory Close Riverside Liverpool L17 7EG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Sicth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
18 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Appointment of a voluntary liquidator (1 page) |
28 December 2008 | Appointment of a voluntary liquidator (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Statement of affairs with form 4.19 (5 pages) |
28 December 2008 | Statement of affairs with form 4.19 (5 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from hyde road belle vue manchester M12 5AL (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from hyde road belle vue manchester M12 5AL (1 page) |
9 July 2008 | Ad 04/06/08\gbp si 119998@1=119998\gbp ic 2/120000\ (2 pages) |
9 July 2008 | Ad 04/06/08 gbp si 119998@1=119998 gbp ic 2/120000 (2 pages) |
4 July 2008 | Nc inc already adjusted 03/06/08 (1 page) |
4 July 2008 | Nc inc already adjusted 03/06/08 (1 page) |
4 July 2008 | Resolutions
|
4 July 2008 | Resolutions
|
5 June 2008 | Return made up to 18/11/07; full list of members (4 pages) |
5 June 2008 | Appointment terminated director mohammed chaudhry (1 page) |
5 June 2008 | Appointment Terminated Director mohammed chaudhry (1 page) |
5 June 2008 | Director and Secretary's Change of Particulars / mohammed chaudhry / 12/12/2007 / HouseName/Number was: , now: 3; Street was: 9 thorngrove drive, now: marlfield road; Post Town was: wilmslow, now: altrincham (1 page) |
5 June 2008 | Director and secretary's change of particulars / mohammed chaudhry / 12/12/2007 (1 page) |
5 June 2008 | Return made up to 18/11/07; full list of members (4 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
19 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
20 February 2007 | Return made up to 18/11/06; full list of members (7 pages) |
20 February 2007 | Return made up to 18/11/06; full list of members
|
7 July 2006 | Memorandum and Articles of Association (9 pages) |
7 July 2006 | Memorandum and Articles of Association (9 pages) |
7 July 2006 | Registered office changed on 07/07/06 from: southfield house congleton road alderley edge cheshire SK9 7AL (1 page) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Registered office changed on 07/07/06 from: southfield house congleton road alderley edge cheshire SK9 7AL (1 page) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Registered office changed on 07/07/06 from: sandfold lane levenshulme manchester M19 3UU (1 page) |
29 June 2006 | Company name changed cba enterprise (mcr) LIMITED\certificate issued on 29/06/06 (2 pages) |
29 June 2006 | Company name changed cba enterprise (mcr) LIMITED\certificate issued on 29/06/06 (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New secretary appointed;new director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | New secretary appointed;new director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
18 November 2005 | Incorporation (12 pages) |
18 November 2005 | Incorporation (12 pages) |