Manchester
M11 2WW
Director Name | Mrs Elizabeth Logan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Accounts Administrator |
Country of Residence | England |
Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
Secretary Name | Miss Astrid Sandra Clare Forster |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Director Name | Mr Graham James Foster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Director Name | Mr Muhammad Saleem |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 22 November 2013(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Caxton Park Wright Street Old Trafford Manchester M16 9EW |
Registered Address | Unit 22c New Smithfield Market Manchester M11 2WW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
240k at £1 | Muhammad Saleem 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £562,160 |
Cash | £60,241 |
Current Liabilities | £494,276 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2015 | Appointment of Mr Saqib Choudhary as a director on 7 March 2015 (2 pages) |
26 October 2015 | Termination of appointment of Muhammad Saleem as a director on 1 February 2015 (1 page) |
26 October 2015 | Termination of appointment of Muhammad Saleem as a director on 1 February 2015 (1 page) |
26 October 2015 | Registered office address changed from Unit 5 Caxton Park Wright Street Old Trafford Manchester M16 9EW United Kingdom to Unit 22C New Smithfield Market Manchester M11 2WW on 26 October 2015 (1 page) |
26 October 2015 | Appointment of Mr Saqib Choudhary as a director on 7 March 2015 (2 pages) |
22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 January 2015 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 5 Caxton Park Wright Street Old Trafford Manchester M16 9EW on 21 January 2015 (1 page) |
31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2013 | Appointment of Mr Muhammad Saleem as a director (2 pages) |
22 November 2013 | Termination of appointment of Graham Foster as a director (1 page) |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 24 June 2013 (1 page) |
21 June 2013 | Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages) |
21 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN United Kingdom on 21 June 2013 (1 page) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2012 | Termination of appointment of Astrid Forster as a secretary (1 page) |
22 March 2012 | Termination of appointment of Elizabeth Logan as a director (1 page) |
22 March 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
22 March 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 22 March 2012 (1 page) |
19 October 2011 | Annual return made up to 5 June 2011 (4 pages) |
19 October 2011 | Annual return made up to 5 June 2011 (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
8 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
5 June 2009 | Incorporation (19 pages) |