North Finchley
London
N12 0DR
Director Name | Faizal Hussain |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2017(3 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 02 October 2017) |
Role | Sales Rep |
Country of Residence | United Kingdom |
Correspondence Address | 68 Gilnow Road Bolton Lancashire BL1 4LJ |
Director Name | Mr Junaid Hussain |
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Date of Birth | June 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(3 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 2018) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 19 Centre Gardens Bolton BL1 3HZ |
Registered Address | 19a Chorley Old Road Bolton BL1 3AD |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2019 | Termination of appointment of Junaid Hussain as a director on 1 June 2018 (1 page) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
3 October 2017 | Termination of appointment of Faizal Hussain as a director on 2 October 2017 (1 page) |
3 October 2017 | Cessation of Faisal Hussain as a person with significant control on 2 October 2017 (1 page) |
3 October 2017 | Notification of Junaid Hussain as a person with significant control on 2 October 2017 (2 pages) |
3 October 2017 | Notification of Junaid Hussain as a person with significant control on 2 October 2017 (2 pages) |
3 October 2017 | Appointment of Mr Junaid Hussain as a director on 2 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Faizal Hussain as a director on 2 October 2017 (1 page) |
3 October 2017 | Cessation of Faisal Hussain as a person with significant control on 2 October 2017 (1 page) |
3 October 2017 | Appointment of Mr Junaid Hussain as a director on 2 October 2017 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 19a Chorley Old Road Bolton BL1 3AD on 8 September 2017 (1 page) |
8 September 2017 | Appointment of Faizal Hussain as a director on 8 September 2017 (2 pages) |
8 September 2017 | Termination of appointment of Barbara Kahan as a director on 8 September 2017 (1 page) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
8 September 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 September 2017 (1 page) |
8 September 2017 | Notification of Faisal Hussain as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Faizal Hussain as a director on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Faisal Hussain as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 19a Chorley Old Road Bolton BL1 3AD on 8 September 2017 (1 page) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
8 September 2017 | Termination of appointment of Barbara Kahan as a director on 8 September 2017 (1 page) |
8 September 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 September 2017 (1 page) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 December 2013 | Incorporation Statement of capital on 2013-12-06
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6 December 2013 | Incorporation Statement of capital on 2013-12-06
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