| Company Name | Northglow Ltd |
|---|---|
| Director | Zair Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06415357 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Zair Khan |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 05 March 2021(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142b Cheetham Hill Road Manchester M8 8PZ |
| Director Name | Mr Muhammad Jabran Anwar |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F5 Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB |
| Secretary Name | Mohammad Anwar Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 16 June 2017) |
| Role | Company Director |
| Correspondence Address | 3 Willow Street Manchester M8 9DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 142b Cheetham Hill Road Manchester M8 8PZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,156 |
| Cash | £5,793 |
| Current Liabilities | £11,695 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 15 September 2022 (overdue) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 4 June 2020 | Registered office address changed from 3 Willow Street Manchester M8 9DY to Unit F5 Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB on 4 June 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 8 February 2019 | Statement of capital following an allotment of shares on 1 July 2018
|
| 8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Termination of appointment of Mohammad Anwar Malik as a secretary on 16 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Mohammad Anwar Malik as a secretary on 16 June 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 2 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Registered office address changed from 3 School House Road Oldham Lancashire OL4 5LH to 3 Willow Street Manchester M8 9DY on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Registered office address changed from 3 School House Road Oldham Lancashire OL4 5LH to 3 Willow Street Manchester M8 9DY on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 3 School House Road Oldham Lancashire OL4 5LH to 3 Willow Street Manchester M8 9DY on 2 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-07-14
|
| 18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders
|
| 17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders
|
| 17 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Secretary's details changed for Mohammad Anwar Malik on 2 November 2010 (1 page) |
| 9 December 2011 | Secretary's details changed for Mohammad Anwar Malik on 2 November 2010 (1 page) |
| 9 December 2011 | Director's details changed for Mr Muhammad Jabran Anwar on 2 October 2010 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Muhammad Jabran Anwar on 2 October 2010 (2 pages) |
| 9 December 2011 | Secretary's details changed for Mohammad Anwar Malik on 2 November 2010 (1 page) |
| 9 December 2011 | Director's details changed for Mr Muhammad Jabran Anwar on 2 October 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Registered office address changed from 34 Hillside Avenue Oldham OL4 1LQ on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 34 Hillside Avenue Oldham OL4 1LQ on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 34 Hillside Avenue Oldham OL4 1LQ on 3 February 2010 (1 page) |
| 18 November 2009 | Director's details changed for Muhammad Jabran Anwar on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Muhammad Jabran Anwar on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Muhammad Jabran Anwar on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 28 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 13 March 2009 | Amending 88(2) (2 pages) |
| 13 March 2009 | Amending 88(2) (2 pages) |
| 12 March 2009 | Return made up to 01/11/08; full list of members; amend (10 pages) |
| 12 March 2009 | Return made up to 01/11/08; full list of members; amend (10 pages) |
| 28 November 2008 | Capitals not rolled up (2 pages) |
| 28 November 2008 | Capitals not rolled up (2 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 November 2007 | Incorporation (9 pages) |
| 1 November 2007 | Incorporation (9 pages) |