Sinfin
Derby
DE24 9HT
Director Name | Miss Susanna Marie Crane |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Bowly Road Gloucester Gloucestershire GL1 5NW Wales |
Secretary Name | Mr Ashley Mohammad |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 10 Kedleston Avenue Manchester M14 5PT |
Director Name | Mr Akhlaq Ahmed |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Holmes Street Derby Derbyshire DE23 8GH |
Secretary Name | Mr Ashley Dean |
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Status | Resigned |
Appointed | 01 June 2009(11 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 August 2009) |
Role | Company Director |
Correspondence Address | 10 Holmes Street Derby Derbyshire DE23 8GH |
Director Name | Mr Hashim Mohammad Sharif |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(4 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 18 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 651a Mauldeth Road West Chorlton Manchester M21 7SA |
Director Name | Mr Abdul Rehman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(5 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 651a Mauldeth Road West Chorlton Manchester M21 7SA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 651a Mauldeth Road West Chorlton Manchester M21 7SA |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton Park |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Abdul Rehman 100.00% Ordinary |
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Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
30 April 2019 | Cessation of Mohammad Ashraf as a person with significant control on 30 April 2019 (1 page) |
30 April 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
27 March 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Termination of appointment of Abdul Rehman as a director on 7 March 2016 (1 page) |
17 March 2016 | Appointment of Mr Imran Zafar as a director on 8 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Abdul Rehman as a director on 7 March 2016 (1 page) |
17 March 2016 | Appointment of Mr Imran Zafar as a director on 8 March 2016 (2 pages) |
17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
19 June 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
18 February 2014 | Termination of appointment of Hashim Sharif as a director (1 page) |
18 February 2014 | Termination of appointment of Hashim Sharif as a director (1 page) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Appointment of Mr Abdul Rehman as a director (2 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Appointment of Mr Abdul Rehman as a director (2 pages) |
24 May 2013 | Appointment of Mr Hashim Sharif as a director (2 pages) |
24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (2 pages) |
24 May 2013 | Termination of appointment of Abdul Rehman as a director (1 page) |
24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (2 pages) |
24 May 2013 | Appointment of Mr Hashim Sharif as a director (2 pages) |
24 May 2013 | Termination of appointment of Abdul Rehman as a director (1 page) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 February 2011 | Termination of appointment of Akhlaq Ahmed as a director (1 page) |
1 February 2011 | Appointment of Mr Abdul Rehman as a director (2 pages) |
1 February 2011 | Termination of appointment of Akhlaq Ahmed as a director (1 page) |
1 February 2011 | Appointment of Mr Abdul Rehman as a director (2 pages) |
17 June 2010 | Director's details changed for Mr Akhlaq Ahmed on 1 June 2010 (2 pages) |
17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Mr Akhlaq Ahmed on 1 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Akhlaq Ahmed on 1 June 2010 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 August 2009 | Appointment terminated secretary ashley dean (1 page) |
19 August 2009 | Appointment terminated secretary ashley dean (1 page) |
30 July 2009 | Appointment terminated secretary ashley mohammad (1 page) |
30 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
30 July 2009 | Secretary appointed mr ashley dean (1 page) |
30 July 2009 | Appointment terminated director susanna crane (1 page) |
30 July 2009 | Secretary appointed mr ashley dean (1 page) |
30 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
30 July 2009 | Appointment terminated director susanna crane (1 page) |
30 July 2009 | Director appointed mr akhlaq ahmed (1 page) |
30 July 2009 | Appointment terminated secretary ashley mohammad (1 page) |
30 July 2009 | Director appointed mr akhlaq ahmed (1 page) |
7 July 2008 | Director appointed miss susanna crane (1 page) |
7 July 2008 | Director appointed miss susanna crane (1 page) |
7 July 2008 | Secretary appointed mr ashley mohammad (1 page) |
7 July 2008 | Secretary appointed mr ashley mohammad (1 page) |
17 June 2008 | Incorporation (9 pages) |
17 June 2008 | Incorporation (9 pages) |
17 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
17 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |