Openshaw
Manchester
M11 2WJ
Director Name | Mr Graham James Foster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
Secretary Name | Mr Graham James Foster |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Esher Drive Sale Cheshire M33 3PE |
Director Name | Mr Vidmantas Kveksas |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Lituanian |
Status | Resigned |
Appointed | 28 February 2012(2 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | B22 New Smithfield Market Openshaw Manchester M11 2WJ |
Registered Address | B22 New Smithfield Market Openshaw Manchester M11 2WJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £2,308,453 |
Cash | £47,784 |
Current Liabilities | £584,901 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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29 April 2015 | Completion of winding up (1 page) |
29 April 2015 | Dissolution deferment (1 page) |
29 April 2015 | Dissolution deferment (1 page) |
29 April 2015 | Completion of winding up (1 page) |
11 October 2013 | Order of court to wind up (2 pages) |
11 October 2013 | Order of court to wind up (2 pages) |
14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
4 February 2013 | Termination of appointment of Vidmantas Kveksas as a director (1 page) |
4 February 2013 | Termination of appointment of Vidmantas Kveksas as a director (1 page) |
20 December 2012 | Appointment of Mr Ali Atabakzadeh as a director (2 pages) |
20 December 2012 | Registered office address changed from Northern Foods Bentinck Street Industrial Estate Manchester M15 4LN United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from Northern Foods Bentinck Street Industrial Estate Manchester M15 4LN United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Appointment of Mr Ali Atabakzadeh as a director (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 June 2012 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page) |
29 May 2012 | Appointment of Mr Vidmantas Kveksas as a director (2 pages) |
29 May 2012 | Appointment of Mr Vidmantas Kveksas as a director (2 pages) |
28 May 2012 | Termination of appointment of Graham Foster as a director (1 page) |
28 May 2012 | Termination of appointment of Graham Foster as a director (1 page) |
28 May 2012 | Termination of appointment of Graham Foster as a secretary (1 page) |
28 May 2012 | Termination of appointment of Graham Foster as a secretary (1 page) |
18 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Incorporation (19 pages) |
30 September 2009 | Incorporation (19 pages) |