Manchester
M19 3HQ
Director Name | Mr Mohammad Younas |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2007) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NB |
Secretary Name | Ms Shareen Younus |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | 40 Mauldeth Road Stockport Cheshire SK4 3NB |
Secretary Name | Mr Zeeshan Younas |
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Status | Resigned |
Appointed | 03 April 2017(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 January 2019) |
Role | Company Director |
Correspondence Address | 40 Mauldeth Road Stockport SK4 3NB |
Director Name | Mr Raja Saab |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2022(15 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caspian House Barlow Road Manchester M19 3HQ |
Director Name | Mr Mohammed Zishan |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2022(16 years after company formation) |
Appointment Duration | 3 weeks (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Mauldeth Road Stockport SK4 3NB |
Director Name | Mr Raja Mohammed |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(16 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caspian House Barlow Road Manchester M19 3HQ |
Director Name | Mr Mohammed Raja |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2022(16 years, 6 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caspian House Barlow Road Manchester M19 3HQ |
Director Name | Mr Zeeshan Younas |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2022(16 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 20 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Mauldeth Road Stockport SK4 3NB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(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 | 01 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Caspian House Barlow Road Manchester M19 3HQ |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Gorton South |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 December 2022 (1 year, 4 months ago) |
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Next Return Due | 4 January 2024 (overdue) |
7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
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25 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 January 2019 | Termination of appointment of Zeeshan Younas as a secretary on 10 January 2019 (1 page) |
20 January 2019 | Termination of appointment of Zeeshan Younas as a director on 10 January 2019 (1 page) |
13 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
7 June 2018 | Registered office address changed from C/O Berkley Heath Ltd 2 Redstone Road Manchester M19 1RB to 40 Mauldeth Road Stockport SK4 3NB on 7 June 2018 (1 page) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
25 July 2017 | Notification of Mohammad Younas as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
25 July 2017 | Notification of Mohammad Younas as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Notification of Mohammad Younas as a person with significant control on 6 April 2016 (2 pages) |
7 April 2017 | Appointment of Mr Zeeshan Younas as a director on 3 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr Zeeshan Younas as a director on 3 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Zeeshan Younas as a secretary on 3 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Zeeshan Younas as a secretary on 3 April 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 October 2014 | Termination of appointment of Shareen Younus as a secretary on 1 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Shareen Younus as a secretary on 1 September 2014 (1 page) |
22 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Mr Mohammad Younas on 1 January 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Mohammad Younas on 1 January 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Mohammad Younas on 1 January 2010 (2 pages) |
10 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
4 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
7 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
7 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
27 May 2008 | Appointment terminated secretary shajrah younus (1 page) |
27 May 2008 | Appointment terminated secretary shajrah younus (1 page) |
27 May 2008 | Secretary appointed ms shareen younus (1 page) |
27 May 2008 | Secretary appointed ms shareen younus (1 page) |
16 April 2008 | Secretary's change of particulars / shajrah yunus / 16/04/2008 (1 page) |
16 April 2008 | Secretary's change of particulars / shajrah yunus / 16/04/2008 (1 page) |
1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 315 dickenson rd longsight manchester M13 0NR (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 315 dickenson rd longsight manchester M13 0NR (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
30 June 2006 | New director appointed (1 page) |
30 June 2006 | New director appointed (1 page) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
1 June 2006 | Incorporation (9 pages) |
1 June 2006 | Incorporation (9 pages) |