| Company Name | Archi-Plan Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493756 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Hafiz Abdulmalik |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 20 Kemp Avenue Rochdale Lancashire OL11 4LR |
| Director Name | Mr Mohammed Zohaib |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ashfield Road Rochdale Lancashire OL11 1PX |
| Secretary Name | Mr Hafiz Abdulmalik |
|---|---|
| Status | Closed |
| Appointed | 01 March 2011(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | 187 Drake Street Rochdale Lancashire OL11 1EF |
| Director Name | Mr Mohammed Shehzad Arshad |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Sparthfield Avenue Rochdale Lancashire OL11 3QZ |
| Secretary Name | Mr Mohammed Shehzad Arshad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Sparthfield Avenue Rochdale Lancashire OL11 3QZ |
Location
| Registered Address | 187 Drake Street Rochdale Lancashire OL11 1EF |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Hafiz Abdulmalik 51.00% Ordinary |
|---|---|
| 49 at £1 | Mohammed Zohaib 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,033 |
| Cash | £145 |
| Current Liabilities | £8,124 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 1 April 2011 | Termination of appointment of Mohammed Arshad as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Mohammed Arshad as a director (1 page) |
| 1 April 2011 | Appointment of Mr Hafiz Abdulmalik as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Mohammed Arshad as a director (1 page) |
| 1 April 2011 | Appointment of Mr Hafiz Abdulmalik as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Mohammed Arshad as a secretary (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Director's details changed for Mohammed Zohaib on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mohammed Shehzad Arshad on 5 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mohammed Zohaib on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mohammed Shehzad Arshad on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hafiz Abdulmalik on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mohammed Zohaib on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hafiz Abdulmalik on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mohammed Shehzad Arshad on 5 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hafiz Abdulmalik on 5 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Amended total exemption full accounts made up to 28 February 2009 (12 pages) |
| 22 January 2010 | Amended total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 January 2010 | Amended accounts made up to 28 February 2009 (7 pages) |
| 22 January 2010 | Amended accounts made up to 28 February 2009 (12 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 7 May 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 20 kemp avenue rochdale lancashire OL11 4LR (1 page) |
| 7 May 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 20 kemp avenue rochdale lancashire OL11 4LR (1 page) |
| 5 February 2008 | Incorporation (19 pages) |