Brooks Drive, Hale Barns
Altrincham
Cheshire
WA15 8TR
Secretary Name | Mr Akhtar Mohammed Khan |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2007(3 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 April 2012) |
Role | Medical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Park House Farm Off Glastonbury Drive Poynton Cheshire SK12 1EL |
Director Name | Regent Road Nominees Limited (Corporation) |
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Date of Birth | November 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Application to strike the company off the register (3 pages) |
8 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
8 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
29 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
29 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Secretary's change of particulars / akhtar khan / 03/03/2009 (1 page) |
15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
15 September 2009 | Secretary's Change of Particulars / akhtar khan / 03/03/2009 / HouseName/Number was: , now: park house; Street was: 26 delameare road, now: farm; Area was: gatley, now: off glastonbury drive; Post Town was: manchester, now: poynton; Post Code was: SK8 4PN, now: SK12 1EL (1 page) |
15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
17 April 2008 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
17 April 2008 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
11 December 2007 | Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2007 | Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 September 2007 | Incorporation (19 pages) |
10 September 2007 | Incorporation (19 pages) |