Rochdale
OL16 4XA
Director Name | Mr Imran Sheikh |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2011(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 173 The Point Cheetham Hill Road Manchester M8 8LG |
Secretary Name | Mr Imran Sheikh |
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Status | Resigned |
Appointed | 28 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 173 Cheetham Hill Road Manchester M8 8LG |
Director Name | Dr David Mark Holliman |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 November 2015) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 41 Farringdon Street Monkston Park Milton Keynes MK10 9PS |
Registered Address | 180 Heywood Street Manchester M8 0PD |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Azam Shamim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,122 |
Cash | £49,752 |
Current Liabilities | £10,924 |
Latest Accounts | 15 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 15 December 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 15 March |
Latest Return | 28 December 2023 (4 months, 1 week ago) |
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Next Return Due | 11 January 2025 (8 months, 1 week from now) |
3 March 2021 | Micro company accounts made up to 15 March 2020 (3 pages) |
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29 December 2020 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
7 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 15 March 2019 (2 pages) |
24 September 2019 | Registered office address changed from 173 Cheetham Hill Road Manchester M8 8LG to 180 Heywood Street Manchester M8 0PD on 24 September 2019 (1 page) |
15 July 2019 | Termination of appointment of Imran Sheikh as a secretary on 1 June 2019 (1 page) |
2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
13 December 2018 | Unaudited abridged accounts made up to 15 March 2018 (9 pages) |
22 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 15 March 2017 (5 pages) |
25 May 2017 | Micro company accounts made up to 15 March 2017 (5 pages) |
13 March 2017 | Current accounting period extended from 31 December 2016 to 15 March 2017 (1 page) |
13 March 2017 | Current accounting period extended from 31 December 2016 to 15 March 2017 (1 page) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
19 October 2016 | Director's details changed for Mr Muhammad Azam Shamim on 13 April 2014 (2 pages) |
19 October 2016 | Director's details changed for Mr Muhammad Azam Shamim on 13 April 2014 (2 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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2 December 2015 | Termination of appointment of David Mark Holliman as a director on 2 November 2015 (1 page) |
2 December 2015 | Termination of appointment of David Mark Holliman as a director on 2 November 2015 (1 page) |
2 December 2015 | Termination of appointment of David Mark Holliman as a director on 2 November 2015 (1 page) |
2 December 2015 | Termination of appointment of David Mark Holliman as a director on 2 November 2015 (1 page) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Termination of appointment of Imran Sheikh as a director on 30 December 2014 (1 page) |
28 September 2015 | Termination of appointment of Imran Sheikh as a director on 30 December 2014 (1 page) |
12 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Appointment of Dr David Mark Holliman as a director on 1 September 2014 (2 pages) |
26 September 2014 | Appointment of Dr David Mark Holliman as a director on 1 September 2014 (2 pages) |
26 September 2014 | Appointment of Dr David Mark Holliman as a director on 1 September 2014 (2 pages) |
28 April 2014 | Appointment of Mr Muhammad Azam Shamim as a director (2 pages) |
28 April 2014 | Appointment of Mr Muhammad Azam Shamim as a director (2 pages) |
28 January 2014 | Director's details changed for Mr Imran Sheikh on 1 November 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Imran Sheikh on 1 November 2013 (2 pages) |
28 January 2014 | Registered office address changed from 103-105 Cheetham Hill Road Manchester M8 8PY England on 28 January 2014 (1 page) |
28 January 2014 | Secretary's details changed for Mr Imran Sheikh on 1 November 2013 (1 page) |
28 January 2014 | Secretary's details changed for Mr Imran Sheikh on 1 November 2013 (1 page) |
28 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Secretary's details changed for Mr Imran Sheikh on 1 November 2013 (1 page) |
28 January 2014 | Registered office address changed from 103-105 Cheetham Hill Road Manchester M8 8PY England on 28 January 2014 (1 page) |
28 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Director's details changed for Mr Imran Sheikh on 1 November 2013 (2 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Incorporation (23 pages) |
28 December 2011 | Incorporation (23 pages) |