Manchester
M3 3BQ
Director Name | Mr Rishiraj Virendra Somaiya |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 25 October 2023(12 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HL |
Director Name | Mr Tahir Mehmood |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 York Avenue Manchester Greater Manchester M16 0AG |
Registered Address | Prospect House Featherstall Road South Oldham OL9 6HL |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Coldhurst |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Tahir Mehmood 100.00% Ordinary A |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
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25 October 2023 | Notification of Rishiraj Virendra Somaiya as a person with significant control on 25 October 2023 (2 pages) |
25 October 2023 | Appointment of Mr Rishiraj Virendra Somaiya as a director on 25 October 2023 (2 pages) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
15 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
19 January 2023 | Registered office address changed from 1 Woodcock Court Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HL on 19 January 2023 (1 page) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
24 May 2021 | Registered office address changed from 65 Bridge Street Manchester M3 3BQ England to 1 Woodcock Court Modwen Road Salford M5 3EZ on 24 May 2021 (1 page) |
22 February 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
28 September 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
24 September 2018 | Notification of Atif Riaz Malik as a person with significant control on 24 July 2018 (2 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 July 2018 | Appointment of Mr Atif Riaz Malik as a director on 24 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
24 July 2018 | Registered office address changed from 50 Bridge Street Manchester Greater Manchester M3 3BW to 65 Bridge Street Manchester M3 3BQ on 24 July 2018 (1 page) |
24 July 2018 | Director's details changed for Mr Atif Riaz Malik on 24 July 2018 (2 pages) |
24 July 2018 | Termination of appointment of Tahir Mehmood as a director on 24 July 2018 (1 page) |
24 July 2018 | Cessation of Tahir Mehmood as a person with significant control on 24 July 2018 (1 page) |
15 February 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
18 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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5 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Appointment of a director (3 pages) |
10 January 2011 | Appointment of a director (3 pages) |
2 December 2010 | Incorporation (22 pages) |
2 December 2010 | Incorporation (22 pages) |