Oldham
Lancashire
OL4 1PU
Secretary Name | Mr Khizer Hayat |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2007(same day as company formation) |
Role | Customer Relations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 96 Queen Street Dewsbury West Yorkshire WF13 3BT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 0161 6208858 |
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Telephone region | Manchester |
Registered Address | 177 Lees Road Oldham Lancashire OL4 1JP |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Mr Khizer Hyatt 50.00% Ordinary |
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50 at £1 | Mr Tahir Mahmood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,159 |
Cash | £10,824 |
Current Liabilities | £17,350 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
30 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
29 November 2017 | Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page) |
29 November 2017 | Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | Application to strike the company off the register (3 pages) |
14 November 2017 | Application to strike the company off the register (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
22 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
25 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Secretary's details changed for Khizer Hayat on 1 January 2011 (1 page) |
25 May 2011 | Director's details changed for Tahir Mahmood on 1 January 2011 (2 pages) |
25 May 2011 | Director's details changed for Tahir Mahmood on 1 January 2011 (2 pages) |
25 May 2011 | Director's details changed for Tahir Mahmood on 1 January 2011 (2 pages) |
25 May 2011 | Secretary's details changed for Khizer Hayat on 1 January 2011 (1 page) |
25 May 2011 | Secretary's details changed for Khizer Hayat on 1 January 2011 (1 page) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
12 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (23 pages) |
12 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (23 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
27 January 2009 | Return made up to 11/01/09; full list of members (10 pages) |
27 January 2009 | Return made up to 11/01/09; full list of members (10 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
12 February 2008 | Return made up to 11/01/08; full list of members
|
12 February 2008 | Return made up to 11/01/08; full list of members
|
29 January 2008 | Ad 25/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 2008 | Ad 25/10/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 71 daisy hill dewsbury WF13 1LT (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 71 daisy hill dewsbury WF13 1LT (1 page) |
28 February 2007 | New secretary appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New secretary appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
11 January 2007 | Incorporation (5 pages) |
11 January 2007 | Incorporation (5 pages) |