Pendleton
Manchester
M6 6JP
Director Name | Mr Temur Hassan |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 28 November 2012(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2016) |
Role | Director/Company Secretary |
Country of Residence | Pakistan |
Correspondence Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
Director Name | Mrs Beenish Hassan |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
Director Name | Mr Temur Hassan |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
Secretary Name | Mr Temur Hassan |
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Status | Resigned |
Appointed | 24 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
Director Name | Haroon Sadiq |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt House Davenport Lane Mobberley Cheshire WA16 7LP |
Director Name | Mr Muhammad Haroon Yusuf |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(3 years, 3 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 30 November 2012) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
Registered Address | Langley Business Park Langley Road South Pendleton Manchester M6 6JP |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
2 at £1 | Beenish Temur Hassan 66.67% Ordinary |
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1 at £1 | Temur Hassan 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,030 |
Cash | £16,735 |
Current Liabilities | £75,311 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2015 | Compulsory strike-off action has been suspended (1 page) |
9 October 2015 | Compulsory strike-off action has been suspended (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2013 | Appointment of Mr. Temur Hassan as a director (2 pages) |
14 February 2013 | Termination of appointment of Muhammad Yusuf as a director (1 page) |
14 February 2013 | Termination of appointment of Muhammad Yusuf as a director (1 page) |
14 February 2013 | Appointment of Mr. Temur Hassan as a director (2 pages) |
28 November 2012 | Appointment of Mr Temur Hassan as a secretary (1 page) |
28 November 2012 | Appointment of Mr Temur Hassan as a secretary (1 page) |
23 November 2012 | Termination of appointment of Temur Hassan as a secretary (1 page) |
23 November 2012 | Termination of appointment of Temur Hassan as a director (1 page) |
23 November 2012 | Appointment of Mr Muhammad Haroon Yusuf as a director (2 pages) |
23 November 2012 | Termination of appointment of Temur Hassan as a secretary (1 page) |
23 November 2012 | Termination of appointment of Temur Hassan as a director (1 page) |
23 November 2012 | Appointment of Mr Muhammad Haroon Yusuf as a director (2 pages) |
15 November 2012 | Termination of appointment of Beenish Hassan as a director (1 page) |
15 November 2012 | Termination of appointment of Beenish Hassan as a director (1 page) |
7 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
23 March 2011 | Director's details changed for Mrs Beenish Hassan on 1 October 2010 (2 pages) |
23 March 2011 | Director's details changed for Mr Temur Hassan on 1 October 2010 (2 pages) |
23 March 2011 | Secretary's details changed for Mr Temur Hassan on 1 October 2010 (1 page) |
23 March 2011 | Secretary's details changed for Mr Temur Hassan on 1 October 2010 (1 page) |
23 March 2011 | Director's details changed for Mrs Beenish Hassan on 1 October 2010 (2 pages) |
23 March 2011 | Secretary's details changed for Mr Temur Hassan on 1 October 2010 (1 page) |
23 March 2011 | Director's details changed for Mr Temur Hassan on 1 October 2010 (2 pages) |
23 March 2011 | Director's details changed for Mrs Beenish Hassan on 1 October 2010 (2 pages) |
23 March 2011 | Director's details changed for Mr Temur Hassan on 1 October 2010 (2 pages) |
15 February 2011 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 15 February 2011 (1 page) |
16 September 2010 | Director's details changed for Mrs Beenish Hassan on 1 November 2009 (2 pages) |
16 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Mrs Beenish Hassan on 1 November 2009 (2 pages) |
16 September 2010 | Director's details changed for Mrs Beenish Hassan on 1 November 2009 (2 pages) |
4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
31 March 2010 | Termination of appointment of Haroon Sadiq as a director (2 pages) |
31 March 2010 | Termination of appointment of Haroon Sadiq as a director (2 pages) |
6 October 2009 | Appointment of Haroon Sadiq as a director (1 page) |
6 October 2009 | Appointment of Haroon Sadiq as a director (1 page) |
24 July 2009 | Incorporation (19 pages) |
24 July 2009 | Incorporation (19 pages) |