Manchester
Greater Manchester
M3 4EL
Director Name | Mr Robert Edmund David Meyer |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Avda De Salamanca 14-1 Almoradi 03160 |
Secretary Name | Mrs Sarah Murphy |
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Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Ponsonby Road Wallasey Merseyside CH45 8PY Wales |
Director Name | Mr Philip David Harrison |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Duke Street Liverpool L1 5JW |
Director Name | Mr Emad Issa |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2017(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 275 Deansgate Manchester Greater Manchester M3 4EL |
Registered Address | Unit 8 Lord Byron Square Salford Greater Manchester M50 2XH |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
100 at £1 | Mr Robert Edmund David Meyer 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 10 February 2025 (9 months, 4 weeks from now) |
29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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30 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
2 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
21 November 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
8 February 2022 | Previous accounting period extended from 30 September 2021 to 31 January 2022 (1 page) |
31 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
4 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
29 April 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
29 April 2021 | Notification of Mohammed Al Faiz as a person with significant control on 28 January 2020 (2 pages) |
29 April 2021 | Cessation of Emad Issa as a person with significant control on 28 January 2020 (1 page) |
1 October 2020 | Director's details changed for Mr Mohammed Al Faiz on 29 September 2020 (2 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
28 September 2020 | Termination of appointment of Emad Issa as a director on 1 October 2018 (1 page) |
28 September 2020 | Appointment of Mr Mohammed Al Faiz as a director on 1 October 2018 (2 pages) |
22 April 2020 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Unit 8 Lord Byron Square Salford Greater Manchester M50 2XH on 22 April 2020 (1 page) |
12 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
5 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
6 March 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
20 October 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
20 October 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
27 January 2017 | Termination of appointment of Sarah Murphy as a secretary on 27 January 2017 (1 page) |
27 January 2017 | Appointment of Mr Emad Issa as a director on 27 January 2017 (2 pages) |
27 January 2017 | Termination of appointment of Philip David Harrison as a director on 27 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Philip David Harrison as a director on 27 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Sarah Murphy as a secretary on 27 January 2017 (1 page) |
27 January 2017 | Appointment of Mr Emad Issa as a director on 27 January 2017 (2 pages) |
27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 June 2011 | Appointment of Mr Philip David Harrison as a director (2 pages) |
23 June 2011 | Termination of appointment of Robert Meyer as a director (1 page) |
23 June 2011 | Termination of appointment of Robert Meyer as a director (1 page) |
23 June 2011 | Appointment of Mr Philip David Harrison as a director (2 pages) |
24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
21 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
22 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
12 September 2008 | Incorporation (16 pages) |
12 September 2008 | Incorporation (16 pages) |