Manchester
M1 2JQ
Director Name | Mrs Nina Bickerdyke |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(1 year after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 February 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Irwell Building Derwent Street Salford M5 4SS |
Secretary Name | Ms Nino Bickerdyke |
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Status | Resigned |
Appointed | 14 February 2014(6 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 10 December 2014) |
Role | Company Director |
Correspondence Address | Flat 4 140 Lexham Gardens London W8 6JE |
Director Name | Mr Sohill Raja |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(9 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(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 | 30 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 164 Walkden Road Worsley Manchester M28 7DP |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Walkden South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Georgy Bickerdyke 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (5 months, 1 week ago) |
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Next Return Due | 25 November 2024 (7 months, 1 week from now) |
14 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
10 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
29 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
7 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
16 December 2019 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 164 Walkden Road Worsley Manchester M28 7DP on 16 December 2019 (1 page) |
2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
19 November 2017 | Cessation of Sohill Raja as a person with significant control on 19 November 2017 (1 page) |
19 November 2017 | Termination of appointment of Sohill Raja as a director on 19 November 2017 (1 page) |
19 November 2017 | Change of details for Mr Georgy Bickerdyke as a person with significant control on 19 November 2017 (2 pages) |
19 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
19 November 2017 | Change of details for Mr Georgy Bickerdyke as a person with significant control on 19 November 2017 (2 pages) |
19 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
19 November 2017 | Cessation of Sohill Raja as a person with significant control on 19 November 2017 (1 page) |
19 November 2017 | Termination of appointment of Sohill Raja as a director on 19 November 2017 (1 page) |
28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
30 November 2016 | Appointment of Mr Sohill Raja as a director on 29 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Sohill Raja as a director on 29 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
2 September 2016 | Director's details changed for Mr Georgy Bickerdyke on 2 September 2016 (2 pages) |
2 September 2016 | Register(s) moved to registered inspection location 83 Ducie Street Manchester M1 2JQ (1 page) |
2 September 2016 | Director's details changed for Mr Georgy Bickerdyke on 2 September 2016 (2 pages) |
2 September 2016 | Register inspection address has been changed to 83 Ducie Street Manchester M1 2JQ (1 page) |
2 September 2016 | Director's details changed for Mr Georgy Bickerdyke on 2 September 2016 (2 pages) |
2 September 2016 | Register inspection address has been changed to 83 Ducie Street Manchester M1 2JQ (1 page) |
2 September 2016 | Director's details changed for Mr Georgy Bickerdyke on 2 September 2016 (2 pages) |
2 September 2016 | Registered office address changed from 36 Irwell Building Derwent Street Salford M5 4SS to 83 Ducie Street Manchester M1 2JQ on 2 September 2016 (1 page) |
2 September 2016 | Registered office address changed from 36 Irwell Building Derwent Street Salford M5 4SS to 83 Ducie Street Manchester M1 2JQ on 2 September 2016 (1 page) |
2 September 2016 | Register(s) moved to registered inspection location 83 Ducie Street Manchester M1 2JQ (1 page) |
6 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
6 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
10 December 2014 | Termination of appointment of Nino Bickerdyke as a secretary on 10 December 2014 (1 page) |
10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Termination of appointment of Nino Bickerdyke as a secretary on 10 December 2014 (1 page) |
10 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Nino Bickerdyke as a secretary on 10 December 2014 (1 page) |
10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Termination of appointment of Nino Bickerdyke as a secretary on 10 December 2014 (1 page) |
16 February 2014 | Appointment of Ms Nino Bickerdyke as a secretary (2 pages) |
16 February 2014 | Director's details changed for Mrs Nina Bickerdyke on 14 February 2014 (2 pages) |
16 February 2014 | Appointment of Ms Nino Bickerdyke as a secretary (2 pages) |
16 February 2014 | Registered office address changed from Flat 4 140 Lexham Gardens London W8 6JE on 16 February 2014 (1 page) |
16 February 2014 | Director's details changed for Mrs Nina Bickerdyke on 14 February 2014 (2 pages) |
16 February 2014 | Appointment of Mr Georgy Bickerdyke as a director (2 pages) |
16 February 2014 | Termination of appointment of Nina Bickerdyke as a director (1 page) |
16 February 2014 | Registered office address changed from Flat 4 140 Lexham Gardens London W8 6JE on 16 February 2014 (1 page) |
16 February 2014 | Appointment of Mr Georgy Bickerdyke as a director (2 pages) |
16 February 2014 | Termination of appointment of Nina Bickerdyke as a director (1 page) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
22 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
22 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Registered office address changed from 12 Alexa Court 73 Lexham Gardens London W8 6JL United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 12 Alexa Court 73 Lexham Gardens London W8 6JL United Kingdom on 28 August 2012 (1 page) |
27 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
27 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
12 January 2012 | Registered office address changed from 102 Chatsworth Court Pembroke Road London W8 6DL United Kingdom on 12 January 2012 (1 page) |
12 January 2012 | Registered office address changed from 102 Chatsworth Court Pembroke Road London W8 6DL United Kingdom on 12 January 2012 (1 page) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 January 2011 | Registered office address changed from 102 Chastworh Court Pembroke Road London W8 6DL United Kingdom on 19 January 2011 (1 page) |
19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2011 | Registered office address changed from 102 Chastworh Court Pembroke Road London W8 6DL United Kingdom on 19 January 2011 (1 page) |
19 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2011 | Director's details changed for Mrs Nina Bickerdyke on 23 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Registered office address changed from 36 Woodvile Court Leeds LS8 1JA Uk on 18 January 2011 (1 page) |
18 January 2011 | Registered office address changed from 36 Woodvile Court Leeds LS8 1JA Uk on 18 January 2011 (1 page) |
18 January 2011 | Director's details changed for Mrs Nina Bickerdyke on 23 December 2010 (2 pages) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | Director's details changed for Mrs Nina Bickerdyke on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Mrs Nina Bickerdyke on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 December 2008 | Return made up to 30/11/08; full list of members (2 pages) |
29 December 2008 | Return made up to 30/11/08; full list of members (2 pages) |
3 December 2008 | Director appointed mrs nina bickerdyke (1 page) |
3 December 2008 | Director appointed mrs nina bickerdyke (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 2 oakdene vale leeds west yorkshire LS17 8XT (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 2 oakdene vale leeds west yorkshire LS17 8XT (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
30 November 2007 | Incorporation (9 pages) |
30 November 2007 | Incorporation (9 pages) |