Altrincham
WA14 1EZ
Secretary Name | Mr Ilyas Ahmed |
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Status | Closed |
Appointed | 20 October 2017(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 05 October 2022) |
Role | Company Director |
Correspondence Address | 5 Tabley Court Victoria Street Altrincham WA14 1EZ |
Director Name | Mr Zoheeb Khan |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2013(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | T/A Lush Clothing Unit B3, Cheetham Park Centre Sherborne Street Manchester M8 8NL |
Secretary Name | Mr Zoheeb Khan |
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Status | Resigned |
Appointed | 18 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Armitage Close Oldham OL8 4LG |
Director Name | Mr Ilyas Ahmed |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2015(1 year, 12 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 10 April 2015) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | T/A Lush Clothing Cheetham Park Centre Sherborne Street Manchester M8 8NL |
Director Name | Mrs Fouzia Ilyas |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2015(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 2017) |
Role | Fashion Designer |
Country of Residence | England |
Correspondence Address | 4 Ramsgreave Close Bury Lancashire BL9 9NL |
Secretary Name | Mrs Fouzia Ilyas |
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Status | Resigned |
Appointed | 10 April 2015(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 2017) |
Role | Company Director |
Correspondence Address | 4 Ramsgreave Close Bury Lancashire BL9 9NL |
Registered Address | 5 Tabley Court Victoria Street Altrincham WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Fouzia Ilyas 75.00% Ordinary |
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25 at £1 | Ahmed Ilyas 25.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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23 October 2017 | Termination of appointment of Fouzia Ilyas as a secretary on 20 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Fouzia Ilyas as a director on 20 October 2017 (1 page) |
23 October 2017 | Appointment of Mr Ilyas Ahmed as a director on 20 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
23 October 2017 | Appointment of Mr Ilyas Ahmed as a secretary on 20 October 2017 (2 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
29 May 2015 | Termination of appointment of Ilyas Ahmed as a director on 10 April 2015 (1 page) |
29 May 2015 | Termination of appointment of Zoheeb Khan as a secretary on 10 April 2015 (1 page) |
28 May 2015 | Appointment of Mrs Fouzia Ilyas as a director on 10 April 2015 (2 pages) |
28 May 2015 | Termination of appointment of Zoheeb Khan as a director on 10 April 2015 (1 page) |
28 May 2015 | Appointment of Mrs Fouzia Ilyas as a secretary on 10 April 2015 (2 pages) |
9 April 2015 | Registered office address changed from C/O Lush Clothig Unit B3, Cash & Carry Centre Sherborne Street Manchester M8 8NL to T/A Lush Clothing Unit B3, Cheetham Park Centre Sherborne Street Manchester M8 8NL on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from C/O Lush Clothig Unit B3, Cash & Carry Centre Sherborne Street Manchester M8 8NL to T/A Lush Clothing Unit B3, Cheetham Park Centre Sherborne Street Manchester M8 8NL on 9 April 2015 (1 page) |
9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
19 March 2015 | Appointment of Mr Ilyas Ahmed as a director on 15 March 2015 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 April 2014 | Registered office address changed from 372 Hollins Road Oldham OL8 3BE United Kingdom on 10 April 2014 (1 page) |
10 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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18 March 2013 | Incorporation
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